Lists › UK Sanctions List › uk_fcdo-AQD0251

MORAD LAABOUDI

Person on the UK Sanctions List, listed Feb. 29, 2016. Source reference AQD0251.

Programs

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

Names and aliases

Identifiers

Details

Countries	Morocco Türkiye
Birth dates	1993-02-26
Addresses	Turkey

Remarks (as published)

Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723

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 (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.