Keep updated
Get in touch
Canonical ID: NK-cWySE5JbPvGjTG58iRv9zK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | f7f303143b806ee0d2b8664ac58d34bb42da88f4 | ch_seco_sanctions | ch-seco-84682 | ||||
Person:id | c176602212d7e8bd31dd71b78ced1a451d651dce | eng | gb_hmt_sanctions | gb-hmt-13316 | |||
Person:id | 1ea41124091683198a835d98774511e64139f9f6 | eng | gb_hmt_sanctions | gb-hmt-13316 | |||
Person:id | 9c5de9b35bd2d926833db59930e0c7f78095da17 | eng | gb_hmt_sanctions | gb-hmt-13316 | |||
Person:id | 223f46366b9408d68ba77fa5972c270ace02220f | md_terror_sanctions | md-terr-fe3b187bbb526ad7a77171c58cc1b86bf4fd0a79 | ||||
Person:id | c208da0fd6df777dcf43348060283d48d19de7b1 | pol | pl_finanse_sanctions | unsc-6908531 | |||
Person:id | f5aacc9d90ff912f7577f659b98c973eee3f20fb | il_mod_terrorists | il-nbctf-e1cdc89f8ec1c0c776ac8f2fbaaeee5cbf937161 | ||||
Person:id | 6373c3a0bf788afb509c11dc6a5c83b1a5b20c2d | eng | us_ofac_sdn | ofac-18590 | |||
Person:id | 9661c4427f806c3e6adf3d1d32d65830270ca600 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0251 | |||
Person:id | 9b5d20acaba1e0c688a87297168c4931f98dc7af | ind | id_dttot | id-dttot-600dd058a3d3e17750d5c1ebadc44a51b984d0a7 | |||
Person:id | 7dbf78514dd7fcebbb748381ee5135cdf20d6e94 | eu_fsf | eu-fsf-eu-3432-84 | ||||
Person:id | 133d06d034488be9670508239265c38a785b2b3d | eu_travel_bans | eu-tb-logical-107687 | ||||
Person:id | d3e115377456fbfe146e03484cc33756faaf0678 | ar_repet | arpet-personas-6908531 | ||||
Person:id | 07645a311fcb143f47bd0da3934da49d18f395c2 | za_fic_sanctions | zafic-450-morad-laaboudi | ||||
LegalEntity:id | 4d0ce84066a0926a28e4346636017dba5c98a19b | tw_shtc | tw-shtc-6248f6d31a89ac047571d24e27af5ca6d969dd38 | ||||
Person:id | c0af7508cfae921e6b429d7e2f10b5f99bcc51e0 | ua_sfms_blacklist | ua-sfms-1349 | ||||
Person:idNumber | CD595054 | eng | gb_hmt_sanctions | gb-hmt-13316 | |||
Person:idNumber | モロッコ国民ID番号 CD595054 | jpn | jp_mof_sanctions | ja-mof-59fcbcbc4061850539b1a43bed9ba1a79d05a23d | |||
LegalEntity:idNumber | CD595054 | tw_shtc | tw-shtc-6248f6d31a89ac047571d24e27af5ca6d969dd38 | ||||
Person:idNumber | CD595054 | be_fod_sanctions | eu-fsf-eu-3432-84 | ||||
Person:idNumber | CD595054 | za_fic_sanctions | zafic-450-morad-laaboudi | ||||
Person:idNumber | UZ6430184 | be_fod_sanctions | eu-fsf-eu-3432-84 | ||||
Person:idNumber | CD595054 | ch_seco_sanctions | ch-seco-84682 | ||||
Person:idNumber | CD595054 | qa_nctc_sanctions | qa-nctc-6908531-morad-laaboudi | ||||
Person:idNumber | UZ6430184 | eu_fsf | eu-fsf-eu-3432-84 | ||||
Person:idNumber | D595054 | ua_sfms_blacklist | ua-sfms-1349 | ||||
Person:idNumber | CD595054 | un_sc_sanctions | unsc-6908531 | ||||
Person:idNumber | CD595054 | eng | us_ofac_sdn | ofac-18590 | |||
Person:idNumber | CD595054 | fra | fr_tresor_gels_avoir | fr-ga-3068 | |||
Person:idNumber | CD595054 | eu_fsf | eu-fsf-eu-3432-84 | ||||
Person:lastName | LAABOUDI | pol | pl_finanse_sanctions | unsc-6908531 | |||
Person:lastName | al-Maghribi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0251 | |||
Person:lastName | Ismail | eng | gb_fcdo_sanctions | gb-fcdo-aqd0251 | |||
Person:lastName | LAABOUDI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0251 | |||
Person:lastName | Laaboudi | eng | eu_fsf | eu-fsf-eu-3432-84 | |||
Person:lastName | LAABOUDI | tr_fcib | unsc-6908531 | ||||
Person:lastName | LAABOUDI | ar_repet | arpet-personas-6908531 | ||||
Person:lastName | Laaboudi | ch_seco_sanctions | ch-seco-84682 | ||||
Person:lastName | LAABOUDI | un_sc_sanctions | unsc-6908531 | ||||
Person:lastName | Laaboudi | eng | be_fod_sanctions | eu-fsf-eu-3432-84 | |||
Person:lastName | Laaboudi | eu_travel_bans | eu-tb-logical-107687 | ||||
Person:lastName | LAABOUDI | qa_nctc_sanctions | qa-nctc-6908531-morad-laaboudi | ||||
Person:lastName | Laaboudi | eng | us_ofac_sdn | ofac-18590 | |||
Person:lastName | لعبودي | qa_nctc_sanctions | qa-nctc-6908531-morad-laaboudi | ||||
Person:lastName | LAABOUDI | ua_sfms_blacklist | ua-sfms-1349 | ||||
Person:lastName | LAABOUDI | eng | gb_hmt_sanctions | gb-hmt-13316 | |||
Person:modifiedAt | 2022-01-12 | eng | gb_hmt_sanctions | gb-hmt-13316 | |||
Person:modifiedAt | 2016-03-04 | be_fod_sanctions | eu-fsf-eu-3432-84 | ||||
Person:modifiedAt | 2016-03-04 | eu_fsf | eu-fsf-eu-3432-84 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84682 | ||||
Person:modifiedAt | 2021-11-15 | un_sc_sanctions | unsc-6908531 | ||||
Person:modifiedAt | 2021-11-15 | ar_repet | arpet-personas-6908531 | ||||
Person:name | MORAD LAABOUDI | ind | id_dttot | id-dttot-600dd058a3d3e17750d5c1ebadc44a51b984d0a7 | |||
Person:name | MORAD LAABOUDI | ar_repet | arpet-personas-6908531 | ||||
Person:name | MORAD LAABOUDI | eng | gb_hmt_sanctions | gb-hmt-13316 | |||
Person:name | MORAD LAABOUDI | md_terror_sanctions | md-terr-fe3b187bbb526ad7a77171c58cc1b86bf4fd0a79 | ||||
Person:name | Morad Laaboudi | ch_seco_sanctions | ch-seco-84682 | ||||
Person:name | MORAD LAABOUDI | pol | pl_finanse_sanctions | unsc-6908531 | |||
Person:name | MORAD LAABOUDI | tr_fcib | unsc-6908531 | ||||
Person:name | מראד אלעבודי | heb | il_mod_terrorists | il-nbctf-e1cdc89f8ec1c0c776ac8f2fbaaeee5cbf937161 | |||
Person:name | مراد العبودي | ara | il_mod_terrorists | il-nbctf-e1cdc89f8ec1c0c776ac8f2fbaaeee5cbf937161 | |||
Person:name | MORAD LAABOUDI | eng | il_mod_terrorists | il-nbctf-e1cdc89f8ec1c0c776ac8f2fbaaeee5cbf937161 | |||
Person:name | Morad Laaboudi | eng | us_ofac_sdn | ofac-18590 | |||
Person:name | MORAD LAABOUDI | ua_sfms_blacklist | ua-sfms-1349 | ||||
Person:name | مراد لعبودي | ara | qa_nctc_sanctions | qa-nctc-6908531-morad-laaboudi | |||
Person:name | Abu Ismail | eng | be_fod_sanctions | eu-fsf-eu-3432-84 | |||
Person:name | Morad Laaboudi | au_dfat_sanctions | au-dfat-3139-morad-laaboudi | ||||
Person:name | MORAD LAABOUDI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0251 | |||
Person:name | Abu Ismail al-Maghribi | eng | be_fod_sanctions | eu-fsf-eu-3432-84 | |||
Person:name | Morad Laaboudi | eng | be_fod_sanctions | eu-fsf-eu-3432-84 | |||
LegalEntity:name | MORAD LAABOUDI | tw_shtc | tw-shtc-6248f6d31a89ac047571d24e27af5ca6d969dd38 | ||||
Person:name | MORAD LAABOUDI | eng | qa_nctc_sanctions | qa-nctc-6908531-morad-laaboudi | |||
Person:name | モラド・ラーボウディ | jpn | jp_mof_sanctions | ja-mof-59fcbcbc4061850539b1a43bed9ba1a79d05a23d | |||
Person:name | MORAD LAABOUDI | un_sc_sanctions | unsc-6908531 | ||||
Person:name | MORAD LAABOUDI | fra | fr_tresor_gels_avoir | fr-ga-3068 | |||
Person:name | MORAD LAABOUDI | fra | mc_fund_freezes | mc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9 | |||
Person:name | Morad Laaboudi | eng | eu_fsf | eu-fsf-eu-3432-84 | |||
Person:name | Abu Ismail | eng | eu_fsf | eu-fsf-eu-3432-84 | |||
Person:name | Abu Ismail al-Maghribi | eng | eu_fsf | eu-fsf-eu-3432-84 | |||
Person:name | MORAD LAABOUDI | za_fic_sanctions | zafic-450-morad-laaboudi | ||||
Person:name | MORAD LAABOUDI | eng | jp_mof_sanctions | ja-mof-59fcbcbc4061850539b1a43bed9ba1a79d05a23d | |||
Person:name | Morad Laaboudi | eu_travel_bans | eu-tb-logical-107687 | ||||
Person:name | Abu Ismail al-Maghribi | eu_travel_bans | eu-tb-logical-107687 | ||||
Person:name | Abu Ismail | eu_travel_bans | eu-tb-logical-107687 | ||||
Person:name | LAABOUDI, Morad | us_trade_csl | ofac-18590 | ||||
Person:nationality | ma | un_sc_sanctions | unsc-6908531 | ||||
Person:nationality | ma | eu_travel_bans | eu-tb-logical-107687 | ||||
Person:nationality | ma | eng | gb_fcdo_sanctions | gb-fcdo-aqd0251 | |||
Person:nationality | ma | au_dfat_sanctions | au-dfat-3139-morad-laaboudi | ||||
Person:nationality | ma | be_fod_sanctions | eu-fsf-eu-3432-84 | ||||
Person:nationality | ma | ar_repet | arpet-personas-6908531 | ||||
Person:nationality | ma | ch_seco_sanctions | ch-seco-84682 | ||||
Person:nationality | ma | za_fic_sanctions | zafic-450-morad-laaboudi | ||||
Person:nationality | ma | fra | fr_tresor_gels_avoir | fr-ga-3068 | |||
Person:nationality | ma | eng | gb_hmt_sanctions | gb-hmt-13316 | |||
Person:nationality | ma | eu_fsf | eu-fsf-eu-3432-84 | ||||
Person:nationality | ma | fra | mc_fund_freezes | mc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9 | |||
Person:nationality | ma | qa_nctc_sanctions | qa-nctc-6908531-morad-laaboudi | ||||
Person:notes | Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | eng | gb_hmt_sanctions | gb-hmt-13316 | |||
Person:notes | facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. | fra | fr_tresor_gels_avoir | fr-ga-3068 | |||