Abdelkader LAAGOUB
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LAAGOUB |
|---|---|
| First name/Name | Abdelkader |
| Full name/Name | Abdelkader LAAGOUB |
| Type | Name |
Citizenships (1)
| Country | Morocco |
|---|
Addresses (1)
| Street | via Europa 4 - Paderno Ponchielli |
|---|---|
| City | Cremona |
| Country | Italy |
| Full address | via Europa 4 - Paderno Ponchielli, Cremona, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Casablanca, Morocco |
|---|---|
| Country | Morocco |
Identification documents (2)
| Type | Italian Fiscal Code: LGBBLK66D23Z330U |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.