---
title: "ABDELMALEK DROUKDEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abb65822-e969-57ff-81c2-e23769c21192
json: https://whiteintel.dev/api/public/dossier/abb65822-e969-57ff-81c2-e23769c21192
identifier: un:2785476
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABDELMALEK DROUKDEL

**Type:** Person  
**Identifier:** `un:2785476`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/abb65822-e969-57ff-81c2-e23769c21192  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abb65822-e969-57ff-81c2-e23769c21192  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABDELMALEK DROUKDEL** — uk_ofsi · `uk:9157` — https://whiteintel.dev/entity/7e0b0bad-92f7-57ec-bf1c-ec9ed865cb34

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: ABDELMALEK DROUKDEL](https://whiteintel.dev/entity/7e0b0bad-92f7-57ec-bf1c-ec9ed865cb34)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: ABDELMALEK DROUKDEL (via resolved record)
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: ABDELMALEK DROUKDEL

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDELMALEK DROUKDEL**. Human view: https://whiteintel.dev/entity/abb65822-e969-57ff-81c2-e23769c21192 · Structured JSON: https://whiteintel.dev/api/public/dossier/abb65822-e969-57ff-81c2-e23769c21192._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._