Lists of sanctions
18.118.142.126
21.12.2024 18:22:43

MORAD LAABOUDI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 29.02.2016
Remark Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. 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 MORAD
Second name/Name LAABOUDI
Full name/Name MORAD LAABOUDI
Type Name
First name/Name Abu Ismail
Full name/Name Abu Ismail
Type Alias
Quality Low
First name/Name Abu Ismail al-Maghribi
Full name/Name Abu Ismail al-Maghribi
Type Alias
Quality Low

Addresses (1)

Country Turkey
Full address Turkey

Birth data (2)

Birthdate
Country Morocco

Identification documents (2)

Type National Identification Number: CD595054
Country Morocco
Type Passport: UZ6430184
Country Morocco

Historical data

No records
Updated: 21.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.