Abdelkader Laagoub Rachid
Identity
- Type
- person
- Country
- Morocco
- Nationality
- MAR
- Date of birth
- 1966-04-23T00:00:00.000Z
- Place of birth
- Casablanca
Also known as
Designation timeline · 6
- — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0098) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
TAQA— EU FSF: TAQA (34/2012 (OJ L15)) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (34/2012 (OJ L15)) | 18/01/2012 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 03/08/2005 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 29/07/2005 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0098) | Counter-terrorism (ISIL/Al-Qaida) | 29/07/2005 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
ABDELKADER LAAGOUB alias RACHID
Active source list: ID_DTTOT
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdelkader, laagoub, rachid - ✗ Nationalities differ (mar vs maroko)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
ABDELKADER; LAAGOUB; N; Rachid; PE; aka; 2
Active source list: UA_SFMS_BLACKLIST
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdelkader, laagoub, rachid - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Morocco
Frequently asked questions
Is Abdelkader Laagoub Rachid sanctioned?
Yes. Abdelkader Laagoub Rachid (individual) is subject to 6 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2005-07-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Abdelkader Laagoub Rachid?
Abdelkader Laagoub Rachid is listed by Switzerland SECO, EU FSF, BE FOD, UN Security Council, UK OFSI, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, TAQA, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Abdelkader Laagoub Rachid first sanctioned?
The earliest active designation amisanctioned indexes is dated 2005-07-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Abdelkader Laagoub Rachid is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.