Lists › UK Sanctions List › uk_fcdo-AQD0098

ABDELKADER LAAGOUB

Person on the UK Sanctions List, listed July 29, 2005. Source reference AQD0098.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Identifiers

Details

Countries	Italy Morocco
Birth dates	1966-04-23
Addresses	Number 4, Via Europa, Paderno Ponchielli, Cremona Italy

Remarks (as published)

Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Same name on other lists

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

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.