Lists of sanctions
18.207.160.209
10.11.2024 16:51:42

ABDELKADER LAAGOUB

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 29.07.2005
Remark Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (3)

First name/Name ABDELKADER
Second name/Name LAAGOUB
Full name/Name ABDELKADER LAAGOUB
Type Name
First name/Name عبد القادر لاغوب
Full name/Name عبد القادر لاغوب
Type Original script
First name/Name Rachid
Full name/Name Rachid
Type Alias
Quality Low

Addresses (1)

Street Number 4, Via Europa
City Paderno Ponchielli
Country Italy
Region Cremona
Full address Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy

Birth data (2)

Place Casablanca
Country Morocco
Birthdate

Identification documents (2)

Remark Moroccan national identity card DE- 473900
Type Passport: D-379312
Country Morocco

Historical data

Identification documents (2)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: D-379312
Country Morocco
Remark ,
Status Historical (last time active at 12.08.2023 07:15)
Remark Moroccan national identity card DE- 473900 , ,
Updated: 10.11.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.