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	Source dataset	Source ID	First seen
`Person:address`	Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY	be_fod_sanctions	`eu-fsf-eu-1474-16`	2024-11-28
`Person:addressEntity`	`addr-47dfdf1d10d4ca714c88e9cf7cca4ac8aa9f111a`	be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-07-27
`Person:birthDate`	1966-04-23	be_fod_sanctions	`be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786`	2025-12-01
`Person:birthDate`	1966	be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-04-20
`Person:birthDate`	1966-04-23	be_fod_sanctions	`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:country`	it	be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-04-20
`Person:country`	ma	be_fod_sanctions	`be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786`	2025-12-01
`Person:country`	ma	be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-04-20
`Person:firstName`	Abdelkader	be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-04-20
`Person:firstName`	Abdelkader	be_fod_sanctions	`be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786`	2025-12-01
`Person:id`	69d64f3ae363715e102495d88b9f27e89aa0bed3	be_fod_sanctions	`be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786`	2025-12-11
`Person:id`	b54c44cac80cce95c0470a85cd11239bb778f04a	be_fod_sanctions	`eu-fsf-eu-1474-16`	2025-12-11
`Person:idNumber`	D-379312	be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-04-20
`Person:idNumber`	DE-473900	be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-04-20
`Person:lastName`	Laagoub	be_fod_sanctions	`be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786`	2025-12-01
`Person:lastName`	Laagoub	be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-04-20
`Person:modifiedAt`	2012-01-17	be_fod_sanctions	`eu-fsf-eu-1474-16`	2025-05-13
`Person:name`	Abdelkader Laagoub	be_fod_sanctions	`be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786`	2025-12-01
`Person:name`	Abdelkader Laagoub	be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-04-20
`Person:nationality`	ma	be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-04-20
`Person:notes`	Italian fiscal code LGBBLK66D23Z330U	be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-04-20
`Person:notes`	DE-473900 (id-National identification card) ((moroccan identity card))	be_fod_sanctions	`be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786`	2025-12-01
`Person:notes`	D-379312 (passport-National passport) ((moroccan passport))	be_fod_sanctions	`be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786`	2025-12-01
`Person:programId`	EU-TAQA-EUAQ	be_fod_sanctions	`eu-fsf-eu-1474-16`	2025-05-16
`Person:sourceUrl`	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF	be_fod_sanctions	`be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-1474-16`	2023-04-20
`Person:weakAlias`	Rachid	be_fod_sanctions	`eu-fsf-eu-1474-16`	2025-12-11
`Person:weakAlias`	Rachid	be_fod_sanctions	`be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786`	2025-12-11

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