Statements: Abdelkader Laagoub

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameLaagoubch_seco_sanctionsch-seco-82348
Person:lastNameLAAGOUBua_sfms_blacklistua-sfms-455
Person:lastNameLaagoubeu_travel_banseu-tb-logical-3062
Person:lastNameLAAGOUBpolpl_finanse_sanctionsunsc-112483
Person:lastNameLAAGOUBenggb_hmt_sanctionsgb-hmt-8685
Person:lastNameLaagoubeu_fsfeu-fsf-eu-1474-16
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-82348
Person:modifiedAt2023-10-30ar_repetarpet-personas-112483
Person:modifiedAt2012-01-17be_fod_sanctionseu-fsf-eu-1474-16
Person:modifiedAt2012-01-17eu_fsfeu-fsf-eu-1474-16
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-8685
Person:modifiedAt2011-12-13un_sc_sanctionsunsc-112483
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-112483
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-112483
Person:modifiedAt2007-12-21un_sc_sanctionsunsc-112483
Person:nameABDELKADER LAAGOUBengil_mod_terroristsil-nbctf-d4895d51c1c19e77c80d3b8c91738fe36c5c3ef4
Person:nameعبد القادر لاغوبarail_mod_terroristsil-nbctf-d4895d51c1c19e77c80d3b8c91738fe36c5c3ef4
Person:nameABDELKADER LAAGOUBpolpl_finanse_sanctionsunsc-112483
Person:nameABDELKADER LAAGOUBengjp_mof_sanctionsja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c
Person:nameABDELKADER LAAGOUBza_fic_sanctionszafic-451-abdelkader-laagoub
Person:nameAbdelkader LAAGOUBframc_fund_freezesmc-freezes-36b1db0a142c485e8cf93e270b4fde2692bd51be
Person:nameAbdelkader Laagoubbe_fod_sanctionsbe-fod-b3f6569fe8dbbea0909838779994f9c2886a8786
Person:nameAbdelkader Laagoubengbg_omnio_poiomnio-cc29c1f0f2767873ebd81821e901850be54a3877
Person:nameAbdelkader LAAGOUBengus_ofac_sdnofac-9358
Person:nameعبد القادر لاغوبaraqa_nctc_sanctionsqa-nctc-112483-abdelkader-laagoub
Person:nameABDELKADER LAAGOUBengqa_nctc_sanctionsqa-nctc-112483-abdelkader-laagoub
Person:nameABDELKADER LAAGOUBar_repetarpet-personas-112483
Person:nameABDELKADER LAAGOUBun_sc_sanctionsunsc-112483
Person:nameABDELKADER LAAGOUBenggb_hmt_sanctionsgb-hmt-8685
Person:nameAbdelkader LAAGOUBro_onpcsb_sanctionsro-onpcsb-644b2d31b19ecebadc7274084b9b5c20927e8e83
LegalEntity:nameABDELKADER LAAGOUBtw_shtctw-shtc-6b251dbb605cda533471cf27c2e0618bb9d105b0
LegalEntity:nameLAAGOUB, Abdelkadertw_shtctw-shtc-78e67b7f00829fbbc013f0fa1fe58714784b08d0
Person:nameABDELKADER LAAGOUBengus_sam_exclusionsusgsa-s4mr3p9w9
Person:nameAbdelkader Laagoubau_dfat_sanctionsau-dfat-541-abdelkader-laagoub
Person:nameAbdelkader Laagoubeu_travel_banseu-tb-logical-3062
Person:nameABDELKADER LAAGOUBua_sfms_blacklistua-sfms-455
Person:nameAbdelkader Laagoubch_seco_sanctionsch-seco-82348
Person:nameAbdelkader Laagoubeu_fsfeu-fsf-eu-1474-16
Person:nameABDELKADER LAAGOUBtr_fcibunsc-112483
Person:nameLAAGOUB, Abdelkaderus_trade_cslofac-9358
Person:nameABDELKADER LAAGOUBmd_terror_sanctionsmd-terr-9038c76c8543c8e7670a3ba255d971683b30b3e1
Person:nameAbdelkader Laagoubbe_fod_sanctionseu-fsf-eu-1474-16
Person:nameعبد القادر لاغوبengjp_mof_sanctionsja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c
Person:nameAbdelkader LAAGOUBfrafr_tresor_gels_avoirfr-ga-3049
Person:nameアブデルカーデル・ラアグウブjpnjp_mof_sanctionsja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c
Person:nameABDELKADER LAAGOUBenggb_fcdo_sanctionsgb-fcdo-aqd0098
Person:nameעבד אלקאדר לאע'ובhebil_mod_terroristsil-nbctf-d4895d51c1c19e77c80d3b8c91738fe36c5c3ef4
Person:nationalitymagb_hmt_sanctionsgb-hmt-8685
Person:nationalitymach_seco_sanctionsch-seco-82348
Person:nationalitymaun_sc_sanctionsunsc-112483
Person:nationalitymagb_fcdo_sanctionsgb-fcdo-aqd0098
Person:nationalitymaeu_travel_banseu-tb-logical-3062
Person:nationalitymaza_fic_sanctionszafic-451-abdelkader-laagoub
Person:nationalitymaeu_fsfeu-fsf-eu-1474-16
Person:nationalitymaus_ofac_sdnofac-9358
Person:nationalitymabe_fod_sanctionseu-fsf-eu-1474-16
Person:nationalitymamc_fund_freezesmc-freezes-36b1db0a142c485e8cf93e270b4fde2692bd51be
Person:nationalitymaro_onpcsb_sanctionsro-onpcsb-644b2d31b19ecebadc7274084b9b5c20927e8e83
Person:nationalitymaar_repetarpet-personas-112483
Person:nationalitymafr_tresor_gels_avoirfr-ga-3049
Person:nationalitymaqa_nctc_sanctionsqa-nctc-112483-abdelkader-laagoub
Person:notesItalian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-82348
Person:notesItalian Fiscal code: LGBBLK66D23Z330U. Fathers name is Mamoune Mohamed. Mothers name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.za_fic_sanctionszafic-451-abdelkader-laagoub
Person:notesItalian fiscal code LGBBLK66D23Z330Ueu_fsfeu-fsf-eu-1474-16
Person:notesItalian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0098
Person:notesItalian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-112483
Person:notesItalian fiscal code LGBBLK66D23Z330Ueu_travel_banseu-tb-logical-3062
Person:notesItalian fiscal code LGBBLK66D23Z330Ube_fod_sanctionseu-fsf-eu-1474-16
Person:notesItalian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-112483
Person:notesMoroccan passport number D-379312. Moroccan national identity card DE-473900. Fiscal information - LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-541-abdelkader-laagoub
Person:notesDE-473900 (id-National identification card) ((moroccan identity card))be_fod_sanctionsbe-fod-b3f6569fe8dbbea0909838779994f9c2886a8786
Person:notesFather’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-8685
Person:notesnom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmedfrafr_tresor_gels_avoirfr-ga-3049
Person:notesItalian Fiscal code（イタリア納税者番号）： LGBBLK66D23Z330U。父親の名前はMamoune Mohamed。母親の名前はFatna Ahmed。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：jpnjp_mof_sanctionsja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c
Person:notesD-379312 (passport-National passport) ((moroccan passport))be_fod_sanctionsbe-fod-b3f6569fe8dbbea0909838779994f9c2886a8786
Person:notesAdresse : ITALIE : n° 4, via Europa, Paderno Ponchielli, Crémone, N° Passeport : D-379312, Autre Identité : DE-473900 : carte d'identité marocaine, LGBBLK66D23Z330U : n° italien d'identification fiscaleframc_fund_freezesmc-freezes-36b1db0a142c485e8cf93e270b4fde2692bd51be
Person:passportNumberD-379312un_sc_sanctionsunsc-112483
Person:passportNumberDE-473900ch_seco_sanctionsch-seco-82348
Person:passportNumberモロッコ旅券 D-379312jpnjp_mof_sanctionsja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c
Person:passportNumberD-379312za_fic_sanctionszafic-451-abdelkader-laagoub
Person:passportNumberD-379312frafr_tresor_gels_avoirfr-ga-3049
Person:passportNumberD-379312qa_nctc_sanctionsqa-nctc-112483-abdelkader-laagoub
Person:passportNumberD-379312ua_sfms_blacklistua-sfms-455
Person:passportNumberD-379312enggb_hmt_sanctionsgb-hmt-8685
Person:passportNumberD-379312ch_seco_sanctionsch-seco-82348
Person:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-644b2d31b19ecebadc7274084b9b5c20927e8e83
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8685
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0098
Person:programIdUS-TERRengus_ofac_sdnofac-9358
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82348
Person:programIdUN-SCISILun_sc_sanctionsunsc-112483
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3049
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-541-abdelkader-laagoub
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1474-16
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1474-16
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9358us_ofac_sdnofac-9358
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDFbe_fod_sanctionsbe-fod-b3f6569fe8dbbea0909838779994f9c2886a8786
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-cc29c1f0f2767873ebd81821e901850be54a3877
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3049fr_tresor_gels_avoirfr-ga-3049
Person:taxNumberLGBBLK66D23Z330Ubg_omnio_poiomnio-cc29c1f0f2767873ebd81821e901850be54a3877
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