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Individual22 sanctions listsMATurkey

Morad Laaboudi

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

Entity Overview

Full Name
Morad Laaboudi
Entity Type
Individual (Person)
Countries
MA, Turkey
OpenSanctions ID
NK-cWySE5JbPvGjTG58iRv9zK
Date of Birth
Feb 26, 1993
Place of Birth
Maroko
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 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

Morad Laaboudi appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_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.countersanction

Addresses

Turki; Turkey

Aliases (13)

Also Known As
LAABOUDI, Morad
מראד אלעבודי
モラド・ラーボウディ
Abu Ismail al-Maghribi
مراد لعبودي
MORAD LAABOUDI
مراد العبودي
Mourad Laaboudi
アブ・イスマイル
アブ・イスマイル・アル・マグリビ
Abu Ismail
Abu Ismail Al-Maghribi
Abu Isma'il Al-Magrabi

Identification Numbers

TypeNumber
ID NumberD595054
ID NumberCD595054
ID NumberUZ6430184
ID Numberモロッコ国民ID番号 CD595054
PassportUZ6430184
Passportモロッコ旅券番号 UZ6430184
PassportZ6430184
PassportUZ6430184 Ulusal PN: CD595054

Related Entities (10)

Saïd BOUHDIFIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Abdelkader LaagoubIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+21 more
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
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.