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	fr_tresor_gels_avoir	`fr-ga-3068`	2023-04-20
`Person:alias`	Abu Ismail al-Maghribi	fra	fr_tresor_gels_avoir	`fr-ga-3068`	2023-04-20
`Person:alias`	Abu Ismail al-Maghribi		au_dfat_sanctions	`au-dfat-3139-morad-laaboudi`	2023-11-05
`Person:alias`	Abu Ismail		au_dfat_sanctions	`au-dfat-3139-morad-laaboudi`	2022-04-27
`Person:alias`	Mourad Laaboudi	eng	us_ofac_sdn	`ofac-18590`	2023-04-20
`Person:alias`	ABU ISMAIL AL-MAGHRIBI;	ind	id_dttot	`id-dttot-600dd058a3d3e17750d5c1ebadc44a51b984d0a7`	2024-10-12
`Person:alias`	Abu Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0251`	2024-05-09
`Person:alias`	Abu Ismail al-Maghribi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0251`	2024-05-09
`Person:alias`	Abu Ismail al-Maghribi		za_fic_sanctions	`zafic-450-morad-laaboudi`	2024-10-29
`Person:alias`	Abu Ismail		za_fic_sanctions	`zafic-450-morad-laaboudi`	2024-10-29
`LegalEntity:alias`	Abu Ismail		tw_shtc	`tw-shtc-6248f6d31a89ac047571d24e27af5ca6d969dd38`	2025-07-21
`LegalEntity:alias`	Abu Ismail al-Maghribi		tw_shtc	`tw-shtc-6248f6d31a89ac047571d24e27af5ca6d969dd38`	2025-07-21
`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:alias`	Abu Ismail		qa_nctc_sanctions	`qa-nctc-6908531-morad-laaboudi`	2023-04-20