FEOC
OFAC SDNCriticalindividual

DROUKDEL, Abdelmalek

🇩🇿Algeria10612

FEOC Flagged

DROUKDEL, Abdelmalek appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowAlgeria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DROUKDEL, Abdelmalek
Algeria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DROUKDEL, Abdelmalek#10612
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DROUKDEL, Abdelmalek
Algeria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DROUKDAL, AbdelmalekDROUKADAL, AbdelmalekDARDAKIL, AbdelmalekDROKDAL, AbdelmalekDOURKDAL, AbdelmalekDROUGDEL, AbdelmalekDROUKBEL, AbdelmalekDERDOUKAL, AbdelmalekDEROUDEL, Abdel MalekDROUKDEL, Abdel MalekDROUKDAL, AbdelmalikDRUKDAL, 'Abd al-MalikDURIKDAL, 'Abd al-MalikDROKDAL, 'Abd-al-MalikDRIDQAL, Abd-al-MalikDROUKDEL, AbdelouadourABD-AL-WADUD, Abu-Mus'abABDELOUADOUD, Abou MossaabABDELOUDOUD, Abu MusabABDELOUADODUD, Abu MussaabABDELOUADOUD, Abu Mus'abABDELOUADOUD, Abu MossabABDELOUADOUDE, Abou MoussaabABDELOUADOUD, Abou MoussabABDELOUADOUD, Abou MousaabABDELOUADOUD, Abou MusabOUDOUD, Abu MusabABDELOUADOUD, Abou MossabABD EL OUADOUD, Abou MossabABD EL OUADOUD, Abou MousabABD EL-OUADOUD, Abi MossaabABDELOUADOUD, Abi MousaabABDEL EL-WADOUD, Abu MossaabABDEL WADOUD, Abou MossabABDELWADOUD, Abou MossabABDEL WADOUD, Abou MoussaabABD AL-WADOUB, Abdou MoussaABKELWADOUD, Abou MosaabABOU MOSSAB, AbdelouadoudABOU MOSSAAH, AbdelouadoudABOU MOSSAAB, AbdelwadoudABU MUSAB, AbdelwadoudABDELMALEK, DroukdalABDELMALEK, DrokdalABDELMALEK, Droukdel

Known addresses

  • Meftah, Algeria

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDELWADOUD, Abou'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10612",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10612",
  "entity_name": "DROUKDEL, Abdelmalek",
  "entity_type": "individual",
  "country": "Algeria",
  "aliases": [
    "DROUKDAL, Abdelmalek",
    "DROUKADAL, Abdelmalek",
    "DARDAKIL, Abdelmalek",
    "DROKDAL, Abdelmalek",
    "DOURKDAL, Abdelmalek",
    "DROUGDEL, Abdelmalek",
    "DROUKBEL, Abdelmalek",
    "DERDOUKAL, Abdelmalek",
    "DEROUDEL, Abdel Malek",
    "DROUKDEL, Abdel Malek",
    "DROUKDAL, Abdelmalik",
    "DRUKDAL, 'Abd al-Malik",
    "DURIKDAL, 'Abd al-Malik",
    "DROKDAL, 'Abd-al-Malik",
    "DRIDQAL, Abd-al-Malik",
    "DROUKDEL, Abdelouadour",
    "ABD-AL-WADUD, Abu-Mus'ab",
    "ABDELOUADOUD, Abou Mossaab",
    "ABDELOUDOUD, Abu Musab",
    "ABDELOUADODUD, Abu Mussaab",
    "ABDELOUADOUD, Abu Mus'ab",
    "ABDELOUADOUD, Abu Mossab",
    "ABDELOUADOUDE, Abou Moussaab",
    "ABDELOUADOUD, Abou Moussab",
    "ABDELOUADOUD, Abou Mousaab",
    "ABDELOUADOUD, Abou Musab",
    "OUDOUD, Abu Musab",
    "ABDELOUADOUD, Abou Mossab",
    "ABD EL OUADOUD, Abou Mossab",
    "ABD EL OUADOUD, Abou Mousab",
    "ABD EL-OUADOUD, Abi Mossaab",
    "ABDELOUADOUD, Abi Mousaab",
    "ABDEL EL-WADOUD, Abu Mossaab",
    "ABDEL WADOUD, Abou Mossab",
    "ABDELWADOUD, Abou Mossab",
    "ABDEL WADOUD, Abou Moussaab",
    "ABD AL-WADOUB, Abdou Moussa",
    "ABKELWADOUD, Abou Mosaab",
    "ABOU MOSSAB, Abdelouadoud",
    "ABOU MOSSAAH, Abdelouadoud",
    "ABOU MOSSAAB, Abdelwadoud",
    "ABU MUSAB, Abdelwadoud",
    "ABDELMALEK, Droukdal",
    "ABDELMALEK, Drokdal",
    "ABDELMALEK, Droukdel"
  ],
  "addresses": [
    "Meftah, Algeria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10612",
    "program": "SDGT",
    "remarks": "DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDELWADOUD, Abou'.",
    "tonnage": "-0- ",
    "sdn_name": "DROUKDEL, Abdelmalek",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.