Statements: Morad Laaboudi

Canonical ID: NK-cWySE5JbPvGjTG58iRv9zK · 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:alias`	Abu Ismail	fra	mc_fund_freezes	`mc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9`	2025-07-07
`Person:alias`	Abu Ismail al-Maghribi	fra	mc_fund_freezes	`mc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9`	2024-08-14
`Person:birthDate`	1993-02-26	fra	mc_fund_freezes	`mc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9`	2024-08-14
`Person:birthPlace`	MAROC	fra	mc_fund_freezes	`mc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9`	2024-08-14
`Person:id`	11138edcfa84b443b96f54203575c8e50f9cf1ca	fra	mc_fund_freezes	`mc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9`	2025-09-02
`Person:name`	MORAD LAABOUDI	fra	mc_fund_freezes	`mc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9`	2024-08-14
`Person:nationality`	ma	fra	mc_fund_freezes	`mc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9`	2024-08-14
`Person:notes`	Adresse : TURQUIE, N° Passeport : UZ6430184 : Passeport marocain, Autre Identité : CD595054 : N° d'identification nationale marocaine	fra	mc_fund_freezes	`mc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9`	2024-08-14