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MORAD LAABOUDI

Export controlled · Counter-sanctioned entity

MORAD LAABOUDI is subject to counter-sanctions. Counter-sanctions are designations imposed by countries with weak democratic institutions. They are often punitive responses to foreign sanctions, or can be used to suppress domestic political opposition. See the individual program listings below.

Type	Legal entity				[sources]
Name	LAABOUDI, Morad · MORAD LAABOUDI				[sources]
Other name	AL-MAGHRIBI, Abu Ismail · AL-MAGRABI, Abu Isma'il · Abu Ismail · Abu Ismail al-Maghribi · LAABOUDI, Mourad				[sources]
Legal form	not available				[sources]
Country	Morocco				[sources]
ID Number	`CD595054`				[sources]
Status	not available				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2024-09-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List9,924

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-49deed537022e6fabfa59ebbab42f52a6fb56907 · tr-fcib-c13c305b5f56cd25339e2157c839c03a1998c52c

For experts: raw data explorer

Factsheet Data sources

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