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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

Morad Laaboudi

Date of Birth: 1993-02-26

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 90

Information:

Alias: Laaboudi Morad
Address: TURKEY
Birth: 1993-02-26
ID Document: CD595054 (id-National identification card)
ID Document: UZ6430184 (passport-National passport)

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

MORAD LAABOUDI

Date of Birth: 1993-02-26

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 90

Information:

Nationality: Morocco
Passport: UZ6430184
National ID: CD595054
Address: Turkey
Birthplace: Morocco
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0251. (UN Ref):QDi.383. 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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723

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

LAABOUDI Morad

Date of Birth: 1993-02-26

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 75

Information:

individual
SDGT
DOB 26 Feb 1993; citizen Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport UZ6430184 (Morocco); National ID No. CD595054 (Morocco); a.k.a. 'ABU ISMAIL'; a.k.a. 'AL-MAGHRIBI, Abu Ismail'; a.k.a. 'AL-MAGRABI, Abu Isma'il'.

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

Laaboudi Morad

Date of Birth: 1993-02-26

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 75

Information:

Alias: Laaboudi Morad
Address: TURKEY
Birth: 1993-02-26
ID Document: CD595054 (id-National identification card)
ID Document: UZ6430184 (passport-National passport)

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