First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
High
24 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Abdelkader Laagoub appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Number 4, Via Europa, Paderno Ponchielli, Italy; Number 4, Via Europa, Paderno Ponchielli, Cremona, Italia; n° 4, via Europa, Paderno Ponchielli, Crémone; via Europa, 4 - Paderno Ponchielli, Cremona; Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy; via Europa, 4 - Paderno Ponchielli Cremona Italy; via Europa, 4 - Paderno Ponchielli (Cremona - Italy); Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY; via Europa, 4 - Paderno Ponchielli, Cremona, Italy; Number 4 Via Europa Paderno Ponchielli, Cremona, Italy; Number 4, Via Europa Paderno Ponchielli Cremona Italy
| Also Known As |
|---|
| عبد القادر لاغوب |
| ABDELKADER LAAGOUB |
| Abdelkader LAAGOUB |
| アブデルカーデル・ラアグウブ |
| עבד אלקאדר לאע'וב |
| LAAGOUB, Abdelkader |
| Rachid |
| ラシド |
| Абделкадер Лаагуб |
| عبد القادر لاغوب Laagoub |
| Type | Number |
|---|---|
| ID Number | 473900 |
| ID Number | モロッコ国民IDカード番号 DE-473900 |
| ID Number | LGBBLK66D23Z330U |
| ID Number | D-379312 |
| ID Number | DE-473900 |
| Passport | DE-473900 |
| Passport | D-379312 |
| Passport | モロッコ旅券 D-379312 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.