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	Source dataset	Source ID	First seen
`Person:id`	2494324b30a51ac98dbdd3007a2e4b59a0d9e8ac	us_trade_csl	`ofac-18590`	2024-05-07
`Person:name`	LAABOUDI, Morad	us_trade_csl	`ofac-18590`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-18590`	2025-07-17