Statements: MORAD LAABOUDI

Canonical ID: NK-gPxMnnYhhfpjbXxuoZPau8 · Entity type: LegalEntity (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
`LegalEntity:alias`	LAABOUDI, Mourad	tw_shtc	`tw-shtc-49deed537022e6fabfa59ebbab42f52a6fb56907`	2025-08-09
`LegalEntity:alias`	AL-MAGRABI, Abu Isma'il	tw_shtc	`tw-shtc-49deed537022e6fabfa59ebbab42f52a6fb56907`	2025-08-09
`LegalEntity:alias`	Abu Ismail	tr_fcib	`tr-fcib-c13c305b5f56cd25339e2157c839c03a1998c52c`	2024-09-05
`LegalEntity:alias`	Abu Ismail al-Maghribi	tr_fcib	`tr-fcib-c13c305b5f56cd25339e2157c839c03a1998c52c`	2024-09-05
`LegalEntity:alias`	AL-MAGHRIBI, Abu Ismail	tw_shtc	`tw-shtc-49deed537022e6fabfa59ebbab42f52a6fb56907`	2025-08-09
`LegalEntity:alias`	ABU ISMAIL	tw_shtc	`tw-shtc-49deed537022e6fabfa59ebbab42f52a6fb56907`	2025-08-09
`LegalEntity:country`	ma	tr_fcib	`tr-fcib-c13c305b5f56cd25339e2157c839c03a1998c52c`	2024-09-05
`LegalEntity:id`	25b7932b18be107f16c2536fa9adb4fd4d74ee45	tr_fcib	`tr-fcib-c13c305b5f56cd25339e2157c839c03a1998c52c`	2024-10-17
`LegalEntity:id`	eb94929e6a7669b192f718bd25658b27448fff25	tw_shtc	`tw-shtc-49deed537022e6fabfa59ebbab42f52a6fb56907`	2025-08-09
`LegalEntity:idNumber`	CD595054	tw_shtc	`tw-shtc-49deed537022e6fabfa59ebbab42f52a6fb56907`	2025-08-09
`LegalEntity:name`	MORAD LAABOUDI	tr_fcib	`tr-fcib-c13c305b5f56cd25339e2157c839c03a1998c52c`	2024-09-05
`LegalEntity:name`	LAABOUDI, Morad	tw_shtc	`tw-shtc-49deed537022e6fabfa59ebbab42f52a6fb56907`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-49deed537022e6fabfa59ebbab42f52a6fb56907`	2025-08-09
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-c13c305b5f56cd25339e2157c839c03a1998c52c`	2024-10-17

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