Lists › EU Consolidated › eu_fsf-EU.1474.16
Abdelkader Laagoub
Person on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.1474.16.
Programs
Names and aliases
| Abdelkader Laagoub | primary |
| Rachid | alias (strong) |
Identifiers
| National identification card | DE-473900 | MA |
| National passport | D-379312 | MA |
Details
| Countries |  Italy  Morocco |
| Birth dates | 1966-04-23 |
| Birth places | Casablanca MOROCCO |
| Addresses | Number 4 via Europa Paderno Ponchielli (Cremona) ITALY |
Same name on other lists
ABDELKADER LAAGOUB (un_sc), Abdelkader LAAGOUB (ofac_sdn), ABDELKADER LAAGOUB (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.