Lists › OFAC SDN › ofac_sdn-9358

Abdelkader LAAGOUB

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9358.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Italy Morocco
Birth dates	1966-04-23
Birth places	Casablanca, Morocco
Addresses	via Europa 4 - Paderno Ponchielli Cremona Italy

Same name on other lists

ABDELKADER LAAGOUB (un_sc), Abdelkader Laagoub (eu_fsf), ABDELKADER LAAGOUB (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.