Lists › UN Consolidated › un_sc-QDi.383

MORAD LAABOUDI

Person on the UN Security Council Consolidated List, listed Feb. 29, 2016. Source reference QDi.383.

Programs

Al-Qaida

Names and aliases

Identifiers

Details

Countries	Morocco Türkiye
Birth dates	1993-02-26
Birth places	Morocco
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Same name on other lists

OMAR MAHMOUD UTHMAN (un_sc), TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI (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), MORAD LAABOUDI (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.