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 National ID Number: CD595054
Type
Individual Passport Number: UZ6430184
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: 29.06.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
