Statements: Morad Laaboudi

Canonical ID: NK-cWySE5JbPvGjTG58iRv9zK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesFasilitator pendatang yang akan bergabung dengan Islamic State in Iraq and the Levant;indid_dttotid-dttot-600dd058a3d3e17750d5c1ebadc44a51b984d0a7
Person:notesfacilite 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.frafr_tresor_gels_avoirfr-ga-3068
Person:notesFacilitator 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.un_sc_sanctionsunsc-6908531
Person:notesFacilitator 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.enggb_hmt_sanctionsgb-hmt-13316
Person:notesPassport no.: Moroccan passport number UZ6430184 National identification no.: Moroccan national identity number CD595054. 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.au_dfat_sanctionsau-dfat-3139-morad-laaboudi
Person:notesAdresse : TURQUIE, N° Passeport : UZ6430184 : Passeport marocain, Autre Identité : CD595054 : N° d'identification nationale marocaineframc_fund_freezesmc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9
Person:notesFacilitator 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. available.ch_seco_sanctionsch-seco-84682
Person:notesイラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)に参加する外国人テロ戦闘員の渡航のための便宜供与者。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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-59fcbcbc4061850539b1a43bed9ba1a79d05a23d
Person:notesFacilitator 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.ar_repetarpet-personas-6908531
Person:passportNumberUZ6430184un_sc_sanctionsunsc-6908531
Person:passportNumberUZ6430184enggb_hmt_sanctionsgb-hmt-13316
Person:passportNumberUZ6430184frafr_tresor_gels_avoirfr-ga-3068
Person:passportNumberZ6430184ua_sfms_blacklistua-sfms-1349
Person:passportNumberUZ6430184ch_seco_sanctionsch-seco-84682
Person:passportNumberUZ6430184qa_nctc_sanctionsqa-nctc-6908531-morad-laaboudi
Person:passportNumberモロッコ旅券番号 UZ6430184jpnjp_mof_sanctionsja-mof-59fcbcbc4061850539b1a43bed9ba1a79d05a23d
Person:passportNumberUZ6430184za_fic_sanctionszafic-450-morad-laaboudi
Person:passportNumberUZ6430184engus_ofac_sdnofac-18590
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0251
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3432-84
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13316
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3432-84
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908531
Person:programIdUS-TERRengus_ofac_sdnofac-18590
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84682
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3139-morad-laaboudi
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3068
Person:secondNameIsmailenggb_fcdo_sanctionsgb-fcdo-aqd0251
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18590engus_ofac_sdnofac-18590
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3068frafr_tresor_gels_avoirfr-ga-3068
Person:topicssanctionmd_terror_sanctionsmd-terr-fe3b187bbb526ad7a77171c58cc1b86bf4fd0a79
Person:topicssanctionau_dfat_sanctionsau-dfat-3139-morad-laaboudi
LegalEntity:topicsexport.controltw_shtctw-shtc-6248f6d31a89ac047571d24e27af5ca6d969dd38
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13316
Person:topicssanctiontr_fcibunsc-6908531
Person:topicssanctioneu_travel_banseu-tb-logical-107687
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3432-84
Person:topicssanctionun_sc_sanctionsunsc-6908531
Person:topicssanctionframc_fund_freezesmc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3068
Person:topicssanctionjpnjp_mof_sanctionsja-mof-59fcbcbc4061850539b1a43bed9ba1a79d05a23d
Person:topicssanctionar_repetarpet-personas-6908531
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908531
Person:topicssanctionch_seco_sanctionsch-seco-84682
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908531-morad-laaboudi
Person:topicssanctionindid_dttotid-dttot-600dd058a3d3e17750d5c1ebadc44a51b984d0a7
Person:topicssanctionus_trade_cslofac-18590
Person:topicssanctionua_sfms_blacklistua-sfms-1349
Person:topicssanctionza_fic_sanctionszafic-450-morad-laaboudi
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0251
Person:topicssanctioneu_fsfeu-fsf-eu-3432-84
Person:topicscrime.terroril_mod_terroristsil-nbctf-e1cdc89f8ec1c0c776ac8f2fbaaeee5cbf937161
Person:topicssanctionengus_ofac_sdnofac-18590
Person:weakAliasAbu Isma'il Al-Magrabiengus_ofac_sdnofac-18590
Person:weakAliasAbu Ismail al-Maghribiar_repetarpet-personas-6908531
Person:weakAliasAbu Ismailar_repetarpet-personas-6908531
Person:weakAliasAbu Ismail Al-Maghribiengus_ofac_sdnofac-18590
Person:weakAliasAbu Ismail al-Maghribich_seco_sanctionsch-seco-84682
Person:weakAliasAbu Ismailenggb_hmt_sanctionsgb-hmt-13316
Person:weakAliasAbu Ismailch_seco_sanctionsch-seco-84682
Person:weakAliasAbu Ismailun_sc_sanctionsunsc-6908531
Person:weakAliasAbu Ismail al-Maghribiua_sfms_blacklistua-sfms-1349
Person:weakAliasAbu Ismail al-Maghribiun_sc_sanctionsunsc-6908531
Person:weakAliasAbu Ismailua_sfms_blacklistua-sfms-1349
Person:weakAliasAbu Ismailengus_ofac_sdnofac-18590
Person:weakAliasAbu Ismail al-Maghribienggb_hmt_sanctionsgb-hmt-13316
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