Lists of sanctions
3.145.80.205
03.05.2025 13:51:48

Morad LAABOUDI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name LAABOUDI
First name/Name Morad
Full name/Name Morad LAABOUDI
Type Name
Last name/Name LAABOUDI
First name/Name Mourad
Full name/Name Mourad LAABOUDI
Type Alias
Quality Strong
Last name/Name ABU ISMAIL
Full name/Name ABU ISMAIL
Type Alias
Quality Weak
Last name/Name AL-MAGHRIBI, Abu Ismail
Full name/Name AL-MAGHRIBI, Abu Ismail
Type Alias
Quality Weak
Last name/Name AL-MAGRABI, Abu Isma'il
Full name/Name AL-MAGRABI, Abu Isma'il
Type Alias
Quality Weak

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: UZ6430184
Country Morocco
Type National ID No.: CD595054
Country Morocco
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 13:16
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