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Morad Laaboudi

Terrorism · Sanctioned entity

Morad Laaboudi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Ismail · Abu Ismail al-Maghribi · LAABOUDI, Morad · MORAD LAABOUDI · Morad Laaboudi · 4 more...				[sources]
Other name	Abu Ismail · Abu Ismail al-Maghribi · Mourad Laaboudi				[sources]
Weak alias	Abu Isma'il Al-Magrabi · Abu Ismail · Abu Ismail Al-Maghribi · Abu Ismail al-Maghribi · Abu Ismail al-Maghribi) · 2 more...				[sources]
Birth date	1993-02-26				[sources]
Place of birth	Morocco · モロッコ				[sources]
Nationality	Morocco				[sources]
Country	Morocco · Türkiye				[sources]
Country of birth	Morocco				[sources]
First name	MORAD · Morad · Mourad · مراد				[sources]
ID Number	`CD595054` · `UZ6430184` · `モロッコ国民ID番号　CD595054`				[sources]
Last name	LAABOUDI · Laaboudi · MORAD LAABOUDI				[sources]
Passport number	`National Identification Number, CD595054, Passport, UZ6430184` · `UZ6430184` · `モロッコ旅券番号 UZ6430184`				[sources]
Patronymic	Laaboudi				[sources]
Second name	LAABOUDI · لعبودي				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-02-29				[sources]
Modified on	2022				[sources]
Last changed	2024-03-27	Last checked	2024-04-20	First seen	2022-04-27

Descriptions

Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions, 2023-04-20

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 Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List, 2023-04-20

Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French Freezing of Assets, 2023-04-20

Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)に参加する外国人テロ戦闘員の渡航のための便宜供与者。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic sanctions and list of eligible people, 2023-04-20

Morocco

— 2021-11-21

Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions, 2023-04-20

Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
トルコ	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`CD595054`	Morocco	National ID No.	-	-
`UZ6430184`	Morocco	National passport	-	-
`UZ6430184`	Morocco	Passport	-	-
`UZ6430184`	Morocco	Passport	-	-
`CD595054`	Morocco	National identification card	-	-
`CD595054`	Morocco	other	-	-
`CD595054`	Morocco	National Identification Number	-	-
`CD595054`	Morocco	National identification card	-	-
`UZ6430184`	Morocco	National passport	-	-
`UZ6430184`	-	-	-	-
`UZ6430184`	Morocco	passport	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2016-02-29	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Federal Public Service Finance	TAQA	2016-03-04	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Estonian Presidency of the Council of the EU	-	-	-
United Nations Security Council (UN SC)	Al-Qaida	2016-02-29	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2016-03-25	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2016-02-29	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-03-03	-
European External Action Service	TAQA	2016-03-04	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016	-
Financial Intelligence Centre (FIC)	-	-	-

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Source data IDs: NK-X5p6h93WnKsSzYDf9AEP3E · md-terr-d452cd6fb10d3fcdffb15c51af6f23f0a7679272 · ua-sfms-1349 · arpet-personas-6908531 · au-dfat-3139-morad-laaboudi · eu-tb-logical-107687 · fr-ga-3068 · il-nbctf-e1cdc89f8ec1c0c776ac8f2fbaaeee5cbf937161 · ruterr-177029b732714d643a43b566896525fb28fe5efb · unsc-6908531 · ch-seco-33658 · eu-fsf-eu-3432-84 · gb-hmt-13316 · zafic-450-morad-laaboudi · zafic-450 · ofac-18590 · ja-mof-59fcbcbc4061850539b1a43bed9ba1a79d05a23d · qa-nctc-6908531-morad-laaboudi

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
トルコ	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`CD595054`	Morocco	National ID No.	-	-
`UZ6430184`	Morocco	National passport	-	-
`UZ6430184`	Morocco	Passport	-	-
`UZ6430184`	Morocco	Passport	-	-
`CD595054`	Morocco	National identification card	-	-
`CD595054`	Morocco	other	-	-
`CD595054`	Morocco	National Identification Number	-	-
`CD595054`	Morocco	National identification card	-	-
`UZ6430184`	Morocco	National passport	-	-
`UZ6430184`	-	-	-	-
`UZ6430184`	Morocco	passport	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2016-02-29	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Federal Public Service Finance	TAQA	2016-03-04	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Estonian Presidency of the Council of the EU	-	-	-
United Nations Security Council (UN SC)	Al-Qaida	2016-02-29	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2016-03-25	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2016-02-29	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-03-03	-
European External Action Service	TAQA	2016-03-04	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016	-
Financial Intelligence Centre (FIC)	-	-	-