Sanction catalogue
22.09.2021 01:59:52



Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 2005-07-29
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:

Names (3)

First name/Name ABDELKADER
Second name/Name 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

Identification documents (2)

Remark Moroccan national identity card DE- 473900
Type Passport: D-379312
Country Morocco
Updated: 21.09.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.