OFSI sanctions listing
ABDELMALEK DROUKDEL
ABDELMALEK DROUKDEL is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 29/08/2007. This page summarises the public designation — known aliases, Algeria nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1489020
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 29/08/2007 |
| Source record ID | ofsi:9157 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 20/04/1970 |
|---|---|
| Place of birth | Meftah, Wilaya of Blida, Algeria |
| Nationality / country | Algeria |
| Address(es) | Algeria |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you ABDELMALEK DROUKDEL, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:9157 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |