Lists of sanctions
34.239.170.244
13.06.2024 10:39:28

Rachid

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 17.01.2012
Decision links (2) 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: 13.06.2024. 10:15
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