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Morad Laaboudi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Moroccan
Nationality
Moroccan
Date of birth
26 Feb. 1993
Place of birth
Morocco
Role
Passport no.: Moroccan passport number UZ6430184 National identification no.: Moroccan national identity number CD595054. Facilitator for travel of foreign terrorist fighters to join Islamic State in

Also known as

Aliases
Abu Ismail · Abu Ismail al-Maghribi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2022 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.