Base
Individual2 sanctions listsMA

Badre Eddine AKROUD

First seen Jan 29, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 1, 2026

Entity Overview

Full Name
Badre Eddine AKROUD
Entity Type
Individual (Person)
Countries
MA
OpenSanctions ID
NK-hmiN8udXQkhMyH5Atuq8su
Date of Birth
Aug 28, 1971
Place of Birth
Taroudant
Gender
male
First Seen
Jan 29, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 1, 2026

Cross-Source Intelligence

Risk Level

High

2 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 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (1)

Also Known As
Badre-Eddine AKROUD

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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.