Lists › OFAC SDN › ofac_sdn-18590
Morad LAABOUDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18590.
Programs
Names and aliases
| Morad LAABOUDI | primary |
| Mourad LAABOUDI | alias (strong) |
| ABU ISMAIL | alias (weak) |
| AL-MAGHRIBI, Abu Ismail | alias (weak) |
| AL-MAGRABI, Abu Isma'il | alias (weak) |
Identifiers
| Passport | UZ6430184 | Morocco |
| National ID No. | CD595054 | Morocco |
Details
| Countries |  Morocco |
| Birth dates | 1993-02-26 |
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), Al-Samman Uthman (eu_fsf), Tarek Ben Habib Ben Al-Toumi Al-Maaroufi (eu_fsf), Morad Laaboudi (eu_fsf), MORAD LAABOUDI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.