Statements: Abdelkader Laagoub

Canonical ID: NK-EF5vrJVsqtBrtC2JWYdTvW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	via Europa, 4 - Paderno Ponchielli (Cremona - Italy)		ro_onpcsb_sanctions	`ro-onpcsb-644b2d31b19ecebadc7274084b9b5c20927e8e83`	2024-07-29
`Person:address`	via Europa, 4 - Paderno Ponchielli, Cremona	eng	us_ofac_sdn	`ofac-9358`	2023-11-17
`Person:address`	Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0098`	2024-05-09
`Person:address`	Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY		eu_travel_bans	`eu-tb-logical-3062`	2024-11-28
`LegalEntity:address`	Number 4, Via Europa Paderno Ponchielli Cremona Italy		tw_shtc	`tw-shtc-6b251dbb605cda533471cf27c2e0618bb9d105b0`	2025-07-21
`Person:address`	via Europa, 4 - Paderno Ponchielli, Cremona, Italy	bul	bg_omnio_poi	`omnio-cc29c1f0f2767873ebd81821e901850be54a3877`	2026-01-06
`Person:address`	CREMONA	eng	us_sam_exclusions	`usgsa-s4mr3p9w9`	2025-12-29
`Person:address`	Number 4, Via Europa, Paderno Ponchielli, Italy		un_sc_sanctions	`unsc-112483`	2024-11-28
`Person:address`	Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy	jpn	jp_mof_sanctions	`ja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c`	2024-11-28
`Person:address`	Number 4, Via Europa, Paderno Ponchielli, Italy		ch_seco_sanctions	`ch-seco-82348`	2025-05-15
`Person:address`	n° 4, via Europa, Paderno Ponchielli, Crémone	fra	fr_tresor_gels_avoir	`fr-ga-3049`	2024-05-29
`Person:address`	Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY		be_fod_sanctions	`eu-fsf-eu-1474-16`	2024-11-28
`Person:address`	Number 4 Via Europa Paderno Ponchielli, Cremona, Italy		au_dfat_sanctions	`au-dfat-541-abdelkader-laagoub`	2025-11-19
`Person:address`	Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY		eu_fsf	`eu-fsf-eu-1474-16`	2024-11-28
`Person:address`	Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy		ua_sfms_blacklist	`ua-sfms-455`	2023-10-30
`LegalEntity:address`	via Europa, 4 - Paderno Ponchielli Cremona Italy		tw_shtc	`tw-shtc-78e67b7f00829fbbc013f0fa1fe58714784b08d0`	2025-12-11
`Person:address`	Number 4, Via Europa, Paderno Ponchielli, Italy		ar_repet	`arpet-personas-112483`	2024-11-29
`Person:address`	Number 4, Via Europa Paderno Ponchielli Cremona Italy		za_fic_sanctions	`zafic-451-abdelkader-laagoub`	2024-10-29
`Person:address`	via Europa, 4 - Paderno Ponchielli, Cremona, Italy		bg_omnio_poi	`omnio-cc29c1f0f2767873ebd81821e901850be54a3877`	2023-04-20
`Person:address`	Number 4, Via Europa, Paderno Ponchielli, Cremona	eng	gb_hmt_sanctions	`gb-hmt-8685`	2024-11-28
`Person:addressEntity`	`addr-20dc11ab6aeb4128f5393fcbb7d99f36933444e7`		ch_seco_sanctions	`ch-seco-82348`	2025-05-15
`Person:addressEntity`	`addr-47dfdf1d10d4ca714c88e9cf7cca4ac8aa9f111a`		be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-07-27
`Person:addressEntity`	`addr-47dfdf1d10d4ca714c88e9cf7cca4ac8aa9f111a`		eu_fsf	`eu-fsf-eu-1474-16`	2023-07-26
`Person:addressEntity`	`addr-20dc11ab6aeb4128f5393fcbb7d99f36933444e7`		un_sc_sanctions	`unsc-112483`	2023-07-26
`Person:addressEntity`	`addr-4cff5ede459da22564ca1f45c004647eec5bda01`		us_ofac_sdn	`ofac-9358`	2026-01-26
`Person:addressEntity`	`addr-6ed3d41dcee70bf4a569e0c348454d0fae4aa1e6`		au_dfat_sanctions	`au-dfat-541-abdelkader-laagoub`	2025-11-19
`Person:addressEntity`	`addr-47dfdf1d10d4ca714c88e9cf7cca4ac8aa9f111a`		eu_travel_bans	`eu-tb-logical-3062`	2023-07-27
`Person:addressEntity`	`addr-6ed3d41dcee70bf4a569e0c348454d0fae4aa1e6`		jp_mof_sanctions	`ja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c`	2023-04-20
`Person:addressEntity`	`addr-5c480ca9581b60fb8b58a682103c1e30eb612a2a`		gb_hmt_sanctions	`gb-hmt-8685`	2023-04-20
`Person:addressEntity`	`addr-20dc11ab6aeb4128f5393fcbb7d99f36933444e7`		ar_repet	`arpet-personas-112483`	2023-07-27
`Person:alias`	Абделкадер Лаагуб	bul	bg_omnio_poi	`omnio-cc29c1f0f2767873ebd81821e901850be54a3877`	2023-04-20
`Person:alias`	عبد القادر لاغوب		au_dfat_sanctions	`au-dfat-541-abdelkader-laagoub`	2022-04-27
`Person:alias`	عبد القادر لاغوب		ar_repet	`arpet-personas-112483`	2023-04-20
`Person:alias`	Rachid		au_dfat_sanctions	`au-dfat-541-abdelkader-laagoub`	2023-11-05
`Person:alias`	عبد القادر لاغوب	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0098`	2026-01-08
`Person:alias`	Rachid		qa_nctc_sanctions	`qa-nctc-112483-abdelkader-laagoub`	2023-04-20
`Person:alias`	Rachid	fra	mc_fund_freezes	`mc-freezes-36b1db0a142c485e8cf93e270b4fde2692bd51be`	2024-12-13
`Person:alias`	عبد القادر لاغوب	eng	gb_hmt_sanctions	`gb-hmt-8685`	2023-04-20
`Person:alias`	Rachid		za_fic_sanctions	`zafic-451-abdelkader-laagoub`	2024-10-29
`Person:alias`	عبد القادر لاغوب Laagoub	ara	ch_seco_sanctions	`ch-seco-82348`	2025-05-15
`Person:alias`	Rachid	fra	fr_tresor_gels_avoir	`fr-ga-3049`	2023-04-20
`Person:alias`	Rachid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0098`	2024-05-09
`Person:alias`	عبد القادر لاغوب		un_sc_sanctions	`unsc-112483`	2023-04-20
`Person:birthCountry`	ma		gb_hmt_sanctions	`gb-hmt-8685`	2024-06-27
`Person:birthCountry`	ma		ch_seco_sanctions	`ch-seco-82348`	2025-05-15
`Person:birthDate`	1966-04-23		gb_hmt_sanctions	`gb-hmt-8685`	2023-04-20
`Person:birthDate`	1966-04-23		za_fic_sanctions	`zafic-451-abdelkader-laagoub`	2023-10-24
`Person:birthDate`	1966-04-23		be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-04-20
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-04-20
`Person:birthDate`	1966-04-23		qa_nctc_sanctions	`qa-nctc-112483-abdelkader-laagoub`	2023-07-15
`Person:birthDate`	1966-04-23		us_ofac_sdn	`ofac-9358`	2023-04-20
`Person:birthDate`	1966-04-23		bg_omnio_poi	`omnio-cc29c1f0f2767873ebd81821e901850be54a3877`	2023-04-20
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-3062`	2023-04-20
`Person:birthDate`	1966-03-24		mc_fund_freezes	`mc-freezes-36b1db0a142c485e8cf93e270b4fde2692bd51be`	2024-12-13
`Person:birthDate`	1966-04-23		eu_travel_bans	`eu-tb-logical-3062`	2023-04-20
`Person:birthDate`	1966-04-23		ua_sfms_blacklist	`ua-sfms-455`	2025-08-08
`Person:birthDate`	1966-04-23		md_terror_sanctions	`md-terr-9038c76c8543c8e7670a3ba255d971683b30b3e1`	2024-10-12
`Person:birthDate`	1966-04-23		ch_seco_sanctions	`ch-seco-82348`	2025-05-15
`Person:birthDate`	1966-03-24		fr_tresor_gels_avoir	`fr-ga-3049`	2023-04-20
`Person:birthDate`	1966-04-23		gb_fcdo_sanctions	`gb-fcdo-aqd0098`	2026-01-08
`Person:birthDate`	1966-04-23		au_dfat_sanctions	`au-dfat-541-abdelkader-laagoub`	2024-01-17
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`Person:birthDate`	1966-04-23		ro_onpcsb_sanctions	`ro-onpcsb-644b2d31b19ecebadc7274084b9b5c20927e8e83`	2024-07-29
`Person:birthDate`	1966-04-23	ind	id_dttot	`id-dttot-284347a8e83eeb314d441e56820df095b090eb5f`	2024-10-12
`Person:birthDate`	1966-04-23		un_sc_sanctions	`unsc-112483`	2023-04-20
`Person:birthDate`	1966-04-23		jp_mof_sanctions	`ja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c`	2025-08-12
`Person:birthDate`	1966-04-23		be_fod_sanctions	`be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786`	2025-12-01
`Person:birthDate`	1966-04-23		eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`Person:birthPlace`	Casablanca		be_fod_sanctions	`be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786`	2025-12-01
`Person:birthPlace`	Casablanca, MOROCCO		be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-07-27
`Person:birthPlace`	Casablanca, Morocco	eng	us_ofac_sdn	`ofac-9358`	2023-04-20
`Person:birthPlace`	Казабланка, Мароко	bul	bg_omnio_poi	`omnio-cc29c1f0f2767873ebd81821e901850be54a3877`	2023-04-20
`Person:birthPlace`	Casablanca (Morocco)		ro_onpcsb_sanctions	`ro-onpcsb-644b2d31b19ecebadc7274084b9b5c20927e8e83`	2024-07-29
`Person:birthPlace`	Casablanca, Morocco		ch_seco_sanctions	`ch-seco-82348`	2025-05-15
`Person:birthPlace`	Morocco	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0098`	2026-01-08
`Person:birthPlace`	Casablanca, MOROCCO		eu_travel_bans	`eu-tb-logical-3062`	2023-07-27
`Person:birthPlace`	Casablanca, Morocco		ar_repet	`arpet-personas-112483`	2023-07-27
`Person:birthPlace`	Casablanca	fra	fr_tresor_gels_avoir	`fr-ga-3049`	2023-04-20
`Person:birthPlace`	Casablancа, Morocco		bg_omnio_poi	`omnio-cc29c1f0f2767873ebd81821e901850be54a3877`	2023-04-20
`Person:birthPlace`	Maroko	ind	id_dttot	`id-dttot-284347a8e83eeb314d441e56820df095b090eb5f`	2024-10-07
`Person:birthPlace`	Casablanca, Morocco;		au_dfat_sanctions	`au-dfat-541-abdelkader-laagoub`	2023-04-20
`Person:birthPlace`	Casablanca, Morocco		un_sc_sanctions	`unsc-112483`	2023-07-26
`Person:birthPlace`	Casablanca, Morocco		ua_sfms_blacklist	`ua-sfms-455`	2023-04-20
`Person:birthPlace`	Casablanca, MOROCCO		eu_fsf	`eu-fsf-eu-1474-16`	2023-07-26
`Person:birthPlace`	Casablanca	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0098`	2026-01-08
`Person:birthPlace`	Casablanca	eng	gb_hmt_sanctions	`gb-hmt-8685`	2025-01-15
`Person:birthPlace`	Casablanca : MAROC	fra	mc_fund_freezes	`mc-freezes-36b1db0a142c485e8cf93e270b4fde2692bd51be`	2024-12-13
`Person:birthPlace`	Casablanca, Morocco	jpn	jp_mof_sanctions	`ja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c`	2023-04-20
`Person:citizenship`	ma		bg_omnio_poi	`omnio-cc29c1f0f2767873ebd81821e901850be54a3877`	2024-11-13
`Person:citizenship`	ma		au_dfat_sanctions	`au-dfat-541-abdelkader-laagoub`	2025-11-06
`Person:country`	ma		be_fod_sanctions	`be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786`	2025-12-01
`Person:country`	it		un_sc_sanctions	`unsc-112483`	2023-04-20
`Person:country`	it		gb_fcdo_sanctions	`gb-fcdo-aqd0098`	2024-05-09
`Person:country`	ma	ind	id_dttot	`id-dttot-284347a8e83eeb314d441e56820df095b090eb5f`	2024-10-12
`Person:country`	ma		eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`Person:country`	it		ro_onpcsb_sanctions	`ro-onpcsb-644b2d31b19ecebadc7274084b9b5c20927e8e83`	2024-07-29
`Person:country`	it		gb_hmt_sanctions	`gb-hmt-8685`	2023-04-20
`Person:country`	it		eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-6b251dbb605cda533471cf27c2e0618bb9d105b0`	2025-07-21
`Person:country`	it		us_ofac_sdn	`ofac-9358`	2023-04-20

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