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Individual25 sanctions listsITMA

Abdelkader Laagoub

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Abdelkader Laagoub
Entity Type
Individual (Person)
Countries
IT, MA
OpenSanctions ID
NK-EF5vrJVsqtBrtC2JWYdTvW
Date of Birth
Apr 23, 1966
Place of Birth
Casablanca : MAROC
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

25 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 2026-10-29 · Updates daily

Multi-List Designation

Abdelkader Laagoub appears on 25 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (25)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions23 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ro_onpcsb_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • bg_omnio_poi
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Number 4 Via Europa Paderno Ponchielli, Cremona, Italy; Number 4, Via Europa Paderno Ponchielli Cremona Italy; Number 4 Via Europa, Paderno Ponchielli (Cremona), Italy; n° 4, via Europa, Paderno Ponchielli, Crémone; Number 4, Via Europa, Paderno Ponchielli, 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; Number 4, Via Europa, Paderno Ponchielli, Cremona, Italia; Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy; via Europa, 4 - Paderno Ponchielli, Cremona, Italy

Aliases (10)

Also Known As
Abdelkader LAAGOUB
アブデルカーデル・ラアグウブ
עבד אלקאדר לאע'וב
ABDELKADER LAAGOUB
عبد القادر لاغوب
LAAGOUB, Abdelkader
Rachid
ラシド
عبد القادر لاغوب Laagoub
Абделкадер Лаагуб

Identification Numbers

TypeNumber
ID Number473900
ID NumberLGBBLK66D23Z330U
ID NumberDE-473900
ID Numberモロッコ国民IDカード番号 DE-473900
ID NumberD-379312
ID NumberDE-473900 (Moroccan identity card)
ID Numbernote:Moroccan national identity card DE- 473900
PassportDE-473900
PassportD-379312 (Moroccan)
Passportモロッコ旅券 D-379312
PassportD-379312

Related Entities (10)

Petropark S.R.L.Organization
us_ofac_sdnus_trade_csltw_shtc
Giulio SfogliettiIndividual
us_ofac_sdnus_trade_csltw_shtc
Jonatan ZimenkovIndividual
jp_mof_sanctionsus_ofac_sdnus_trade_csl
Mohamed El MahfoudiIndividual
ro_onpcsb_sanctionsbg_omnio_poi
CUBAN CIGARS TRADEOrganization
us_ofac_sdnus_trade_csl
'NDRANGHETA ORGANIZATIONOrganization
us_ofac_sdnus_trade_csl
Baazaoui MondherIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
Chiheb Ben Mohamed AYARIIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
ABBAS, Abdul HusseinEntity
tw_shtc
IRASCO S.R.L.Organization
us_ofac_sdnus_trade_csl

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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.