Lists of sanctions
3.145.92.213
15.01.2025 12:02:00

ABDELKADER LAAGOUB

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 01.08.2005
Remark Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Names (3)

Last name/Name LAAGOUB
First name/Name ABDELKADER
Full name/Name ABDELKADER LAAGOUB
Type Primary name
Full name/Name عبد القادر لاغوب
Type Non-Latin script
Last name/Name Rachid
Full name/Name Rachid
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Morocco

Addresses (1)

Country Italy

Birth data (1)

Birthdate
Place Casablanca
Country Morocco

Identification documents (4)

Type Individual Passport Number: D-379312
Type Individual National ID Number: (1) LGBBLK66D23Z330U (2) DE-473900
Type Individual NI Details: (1) Italian fiscal code (2) Moroccan national identity card
Type Individual Passport Details: Morocco number

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Laagoub
First name/Name Abdelkader
Full name/Name Laagoub Abdelkader
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 Italy
Full address Number 4 Via Europa Paderno Ponchielli Cremona Italy

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Casablanca
Country Morocco

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Italian Fiscal code: LGBBLK66D23Z330U.Father’s name is Mamoune Mohamed.Mother’s name is Fatna Ahmed.Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.2010.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: (1) LGBBLK66D23Z330U (Italian fiscal code) (2) DE-473900 (Moroccan)
Updated: 15.01.2025. 11:16
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