18.01.2012, European Union's sanctions document (EN) Download
6.46 € 03.08.2005, European Union's sanctions document (EN) Download
0.68 €
Names (2)
Last name/Name
Laagoub
First name/Name
Abdelkader
Full name/Name
Abdelkader Laagoub
Full name/Name
Rachid
Citizenships (1)
Country
Morocco
Addresses (1)
Street
Number 4 via Europa
City
Paderno Ponchielli (Cremona)
Country
Italy
Full address
Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY
Birth data (1)
Birthdate
Place
Casablanca
Country
Morocco
Identification documents (2)
Type
National passport: D-379312
Country
Morocco
Type
National identification card: DE-473900
Country
Morocco
Historical data
No records
Updated: 21.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
