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Individual24 sanctions listsMAIT

Abdelkader Laagoub

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Abdelkader Laagoub
Entity Type
Individual (Person)
Countries
MA, IT
OpenSanctions ID
NK-EF5vrJVsqtBrtC2JWYdTvW
Date of Birth
Mar 24, 1966
Place of Birth
Casablancа, Morocco
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

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

Multi-List Designation

Abdelkader Laagoub appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • ro_onpcsb_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (10)

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

Identification Numbers

TypeNumber
ID Number473900
ID Numberモロッコ国民IDカード番号 DE-473900
ID NumberLGBBLK66D23Z330U
ID NumberD-379312
ID NumberDE-473900
PassportDE-473900
PassportD-379312
Passportモロッコ旅券 D-379312

Related Entities (10)

Saïd BOUHDIFIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Moroccan Islamic Combatant GroupOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+21 more
Hamid BRIGHATIndividual
mc_fund_freezesfr_tresor_gels_avoir
Hassan HOULLAIndividual
mc_fund_freezesfr_tresor_gels_avoir
Morad LaaboudiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Abdesamad MERIMIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Badre Eddine AKROUDIndividual
mc_fund_freezesfr_tresor_gels_avoir
Yassine Al Maghribi Al-KasaouiIndividual
gb_fcdo_sanctions
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

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Compliance Disclaimer

This 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.