MORAD LAABOUDI - Sanctions record
18.188.148.202
02.05.2025 18:47:37
MORAD LAABOUDI - Sanctions record

MORAD LAABOUDI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 07.03.2016
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723

Names (3)

Last name/Name LAABOUDI
First name/Name MORAD
Full name/Name MORAD LAABOUDI
Type Primary name
Last name/Name Ismail
First name/Name Abu
Full name/Name Abu Ismail
Type AKA (also known as)
Quality Low quality
Last name/Name al-Maghribi
First name/Name Abu
Second name/Name Ismail
Full name/Name Abu Ismail al-Maghribi
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Morocco

Addresses (1)

Country Turkey

Birth data (1)

Birthdate
Country Morocco

Identification documents (2)

Type Individual Passport Number: UZ6430184
Type Individual National ID Number: CD595054

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Laaboudi
First name/Name Morad
Full name/Name Laaboudi Morad
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Morocco

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Turkey
Full address Turkey

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Morocco

Identification documents (4)

Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying Information: 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/notice/search/un/5930723.
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: CD595054 (Moroccan)
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723.
Updated: 02.05.2025. 18:15
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