Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDELKADER LAAGOUB · Abdelkader LAAGOUB · Abdelkader Laagoub · LAAGOUB, Abdelkader · Rachid · 4 more... | [sources] | |||
Other name | Rachid · Абделкадер Лаагуб · عبد القادر لاغوب · عبد القادر لاغوب Laagoub | [sources] | |||
Weak alias | Rachid · Rachid) · ラシド | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Casablanca · Casablanca, MOROCCO · Casablanca, Morocco · Casablanca, Morocco; · Casablancа, Morocco · 1 more... | [sources] | |||
Nationality | Morocco | [sources] | |||
Country | Italy · Morocco | [sources] | |||
Country of birth | Morocco | [sources] | |||
First name | ABDELKADER · Abdelkader · Абделкадер · عبد القادر · عبد القادر لاغوب | [sources] | |||
ID Number | (Moroccan national identity card DE- 473900) · D-379312 · DE-473900 · LGBBLK66D23Z330U · モロッコ国民IDカード番号 DE-473900 | [sources] | |||
Last name | LAAGOUB · Laagoub · Лаагуб | [sources] | |||
Passport number | D-379312 · Morocco number D-379312 · Passport, D-379312 · モロッコ旅券 D-379312 | [sources] | |||
Patronymic | Laagoub | [sources] | |||
Second name | LAAGOUB · لاغوب | [sources] | |||
Tax Number | LGBBLK66D23Z330U | [sources] | |||
Address | Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy · via Europa, 4 - Paderno Ponchielli, Cremona · via Europa, 4 - Paderno Ponchielli, Cremona, Italy | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
ch-seco-16092
· eu-tb-logical-3062
· md-terr-06af1e419b4eb2f3e6f1bd550977e1c710f1e8b9
· zafic-451
· omnio-cc29c1f0f2767873ebd81821e901850be54a3877
· gb-hmt-8685
· zafic-451-abdelkader-laagoub
· ua-sfms-455
· ja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c
· NK-2ZVTSuPaVJZupwSoDNCRvB
· eu-fsf-eu-1474-16
· fr-ga-3049
· qa-nctc-112483-abdelkader-laagoub
· au-dfat-541-abdelkader-laagoub
· ofac-9358
· arpet-personas-112483
· unsc-112483
· ruterr-f02ad8242d15af5a4b5c02ad3537c1a3253d1ab1
· il-nbctf-d4895d51c1c19e77c80d3b8c91738fe36c5c3ef4
For experts: raw data explorer
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