First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026
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 2026-09-15 · Updates daily
Morad Laaboudi appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Turkey; Turki
| Also Known As |
|---|
| מראד אלעבודי |
| مراد العبودي |
| مراد لعبودي |
| MORAD LAABOUDI |
| モラド・ラーボウディ |
| LAABOUDI, Morad |
| Abu Ismail al-Maghribi |
| Abu Ismail |
| AL-MAGRABI, Abu Isma'il |
| AL-MAGHRIBI, Abu Ismail |
| アブ・イスマイル・アル・マグリビ |
| Mourad Laaboudi |
| アブ・イスマイル |
| LAABOUDI, Mourad |
| Abu Isma'il Al-Magrabi |
| Abu Ismail Al-Maghribi |
| Type | Number |
|---|---|
| ID Number | UZ6430184 |
| ID Number | モロッコ国民ID番号 CD595054 |
| ID Number | CD595054 |
| ID Number | D595054 |
| Passport | UZ6430184 |
| Passport | モロッコ旅券番号 UZ6430184 |
| Passport | UZ6430184 Ulusal PN: CD595054 |
| Passport | Z6430184 |
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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.
