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.
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. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
