Lists › EU Consolidated › eu_fsf-EU.3432.84
Morad Laaboudi
Person on the EU Consolidated Financial Sanctions List, listed March 4, 2016. Source reference EU.3432.84.
Programs
Names and aliases
| Morad Laaboudi | primary |
| Abu Ismail | alias (strong) |
| Abu Ismail al-Maghribi | alias (strong) |
Identifiers
| National passport | UZ6430184 | MA |
| National identification card | CD595054 | MA |
Details
| Countries |  Morocco  Türkiye |
| Birth dates | 1993-02-26 |
| Birth places | MOROCCO |
| Addresses | TURKEY |
Same name on other lists
OMAR MAHMOUD UTHMAN (un_sc), TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI (un_sc), MORAD LAABOUDI (un_sc), Omar Mahmoud UTHMAN (ofac_sdn), Morad LAABOUDI (ofac_sdn), Al-Samman Uthman (eu_fsf), Tarek Ben Habib Ben Al-Toumi Al-Maaroufi (eu_fsf), MORAD LAABOUDI (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.