Abu Ismail
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 04.03.2016 |
| Decision links (1) | 04.03.2016, European Union's sanctions document (EN) Download 1.02 € |
Names (3)
| Full name/Name | Abu Ismail |
|---|
| Full name/Name | Abu Ismail al-Maghribi |
|---|
| Last name/Name | Laaboudi |
|---|---|
| First name/Name | Morad |
| Full name/Name | Morad Laaboudi |
Citizenships (1)
| Country | Morocco |
|---|
Addresses (1)
| Country | Turkey |
|---|---|
| Full address | TURKEY |
Birth data (1)
| Birthdate | |
|---|---|
| Place | |
| Country | Morocco |
Identification documents (2)
| Type | National identification card: CD595054 |
|---|---|
| Country | Morocco |
| Type | National passport: UZ6430184 |
|---|---|
| Country | Morocco |
Historical data
No records
Updated: 29.10.2025. 22:16
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.