Abou Moussaab Abdelouadoude
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Abou Moussaab Abdelouadoude
Sexo:
label.gender.m
Nacimiento:
1970-04-20 PHL
Nacionalidad:
DZA, PHL
Tipo de persona:
label.person_type.P
Nombre parcial:
Salahudin
Nombre original:
عبد المالك دروكدال
Otros nombres:
Abdelmalek Droukdel, Abou Mossaab Abdelouadoud, Abd El Ouadoud, Abd El-Ouadoud, Abdel El-Wadoud, Abdel Wadoud, Abd Al-Wadoub, Abou Abdelwadoud, Abou Mossab, Abou Mossaah, Abou Mossaab, Abu Musab, Abdelmalek Droukdal, Abdelmalek Droukadal, Abdelmalek Dardakil, Abdelmalek Drokdal, Abdelmalek Dourkdal, Abdelmalek Drougdel, Abdelmalek Droukbel, Abdelmalek Derdoukal, Abdel Malek Deroudel, Abdel Malek Droukdel, Abdelmalik Droukdal, Abd-Al-Malik Dridqal, Abdelouadour Droukdel, Abu-Mus'ab Abd-Al-Wadud, Abu Musab Abdeloudoud, Abu Mussaab Abdelouadodud, Abu Mus'ab Abdelouadoud, Abu Mossab Abdelouadoud, Abou Moussaab Abdelouadoude, Abou Moussab Abdelouadoud, Abou Mousaab Abdelouadoud, Abou Musab Abdelouadoud, Abu Musab Oudoud, Abou Mossab Abdelouadoud, Abd El Ouadoud Abou Mossab, Abd El Ouadoud Abou Mousab, Abd El-Ouadoud Abi Mossaab, Abi Mousaab Abdelouadoud, Abu Mossaab Abdel El-Wadoud, Abou Mossab Abdel Wadoud, Abou Mossab Abdelwadoud, Abou Moussaab Abdel Wadoud, Abd Al-Wadoub Abdou Moussa, Abou Mosaab Abkelwadoud, Abdelouadoud Abou Mossab, Abdelouadoud Abou Mossaah, Abdelwadoud Abou Mossaab, Abu Musab Abdelwadoud, Droukdal Abdelmalek, Drokdal Abdelmalek, Droukdel Abdelmalek, Abd Al-Malik Drukdal, Abd Al-Malik Durikdal, Abd-Al-Malik Drokdal, Abu-Musab Abd-Al-Wadud, Abu Musab Abdelouadoud, Tuan Isnilon, Isnilon Totoni Hapilon, Isnilon Hapilun, Isnilun Hapilun, عبد المالك دروكدال
Alias:
Abdelmalek, Droukdal, Droukadal, Dardakil, Drokdal, Dourkdal, Drougdel, Droukbel, Derdoukal, Deroudel, Droukdel, Drukdal, Durikdal, Dridqal, Abd-Al-Wadud, Abdelouadoud, Abdeloudoud, Abdelouadodud, Abdelouadoude, Oudoud, Abdelwadoud, Abkelwadoud, Abou Mossaab Abdelouadoud, Isnilon Hapilun, Isnilun Hapilun, Abu Musab, Salahudin, Tuan Isnilon
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Reportedly deceased in Jun 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sente |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Reportedly deceased in Jun 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sent |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Serait décédé en juin 2020. Chef de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Condamné par contumace à une peine d’emprisonnement à perpétuité en Algérie le 21 mars 2007. Le père s’app |
| - | Serait décédé en juin 2020. Chef de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Condamné par contumace à une peine d’emprisonnement à perpétuité en Algérie le 21 mars 2007. Le père s’app |
| - | nom de son père : Rabah Droukdel -- nom de sa mère : Z'hour Zdigha. (CE) 1025/2007 du 03/09/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Eta |
| - | QDi.232 |
| - | Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippine |
| - | |
| - | Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah |
| - | Abdelmalek Droukdel was listed on 27 August 2007, pursuant to paragraphs 1 and 12 of resolution 1735 (2006) as being associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) for “ |
| - | |
| - | (UK Sanctions List Ref):AQD0099 (UN Ref):QDi.232 Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in |
| - | Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah |
| - | (UK Sanctions List Ref):AQD0099 (UN Ref):QDi.232 Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's |
| - | (UK Sanctions List Ref):AQD0099 (UN Ref):QDi.232 (Further Identifiying Information):Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).Sentenced in absentia to life imprisonment in |
| - | UN Ref QDi.232. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. |
| - | UN Ref QI.D.232.07. Head of The Organization of Al-Qaida in the Islamic Maghreb. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. |
| - | (UK Sanctions List Ref):AQD0099. (UN Ref):QDi.232. Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment i |
| - | |
| - | Date of listing: 6.12.2005 |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in ab |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in abs |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Se |
Noticias adversas
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abou Moussaab Abdelouadoude sanciones internacionales?
Sí, Abou Moussaab Abdelouadoude está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abou Moussaab Abdelouadoude?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abou Moussaab Abdelouadoude:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.