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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LAAGOUB Abdelkader

Date of Birth: 1966-04-23

Type: individual

Updated: 2026-08-07 03:49:07

Accuracy: 90

Information:

individual
SDGT
DOB 23 Apr 1966; POB Casablanca, Morocco; nationality Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Italian Fiscal Code LGBBLK66D23Z330U.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Laagoub Abdelkader

Date of Birth: 1966-04-23

Type: individual

Updated: 2026-08-07 03:49:07

Accuracy: 90

Information:

Alias: Laagoub Abdelkader
Address: Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY
Birth: 1966-04-23
ID Document: D-379312 (passport-National passport) ((moroccan passport))
ID Document: DE-473900 (id-National identification card) ((moroccan identity card))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdelkader Laagoub

Date of Birth: 1966-04-23

Type: individual

Updated: 2026-08-07 03:49:07

Accuracy: 75

Information:

Alias: Laagoub Abdelkader
Address: Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY
Birth: 1966-04-23
ID Document: D-379312 (passport-National passport) ((moroccan passport))
ID Document: DE-473900 (id-National identification card) ((moroccan identity card))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABDELKADER LAAGOUB

Date of Birth: 1966-04-23

Type: individual

Updated: 2026-08-07 03:49:07

Accuracy: 75

Information:

Nationality: Morocco
Passport: D-379312 (Morocco number)
National ID: (1) LGBBLK66D23Z330U (2) DE-473900 ((1) Italian fiscal code (2) Moroccan national identity card)
Address: Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy
Birthplace: Casablanca, Morocco
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0098. (UN Ref):QDi.190. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv