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	eu_fsf	`eu-fsf-eu-1474-16`	2024-11-28
`Person:addressEntity`	`addr-47dfdf1d10d4ca714c88e9cf7cca4ac8aa9f111a`	eu_fsf	`eu-fsf-eu-1474-16`	2023-07-26
`Person:birthDate`	1966-04-23	eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`Person:birthDate`	1966	eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`Person:birthPlace`	Casablanca, MOROCCO	eu_fsf	`eu-fsf-eu-1474-16`	2023-07-26
`Person:country`	it	eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`Person:country`	ma	eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`Person:firstName`	Abdelkader	eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`Person:id`	ea7df9e0eca5c151d1afd6cc491c361743d37a91	eu_fsf	`eu-fsf-eu-1474-16`	2025-12-11
`Person:idNumber`	DE-473900	eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`Person:idNumber`	D-379312	eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`Person:lastName`	Laagoub	eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`Person:modifiedAt`	2012-01-17	eu_fsf	`eu-fsf-eu-1474-16`	2025-05-13
`Person:name`	Abdelkader Laagoub	eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`Person:nationality`	ma	eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`Person:notes`	Italian fiscal code LGBBLK66D23Z330U	eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`Person:programId`	EU-TAQA-EUAQ	eu_fsf	`eu-fsf-eu-1474-16`	2025-05-16
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-1474-16`	2023-04-20
`Person:weakAlias`	Rachid	eu_fsf	`eu-fsf-eu-1474-16`	2025-12-11