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: 04.05.2025. 02:15
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