Morad Laaboudi

Counter-sanctioned entity

Born 26 Feb 1993 (33 years old),Morocco. Named in 20 sanctions listings.

Summary

- Nomor paspor Maroko UZ6430184 - Nomor identifikasi nasional Maroko CD595054 - Fasilitator perjalanan pejuang teroris asing yang akan bergabung dengan Islamic State in Iraq and the Levant yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) di Suriah

Adresse : TURQUIE, N° Passeport : UZ6430184 : Passeport marocain, Autre Identité : CD595054 : N° d'identification nationale marocaine

facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

(Date of UN designation: 2016-02-29)

モロッコ旅券番号 UZ6430184

(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 548)

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

イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)に参加する外国人テロ戦闘員の渡航のための便宜供与者。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale marocaine", "NumeroCarte": "CD595054"}

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:

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

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 available.

Passport no.: Moroccan passport number UZ6430184 National identification no.: Moroccan national identity number CD595054. 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.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

PASSEPORT: {"Commentaire": "Passeport marocain", "NumeroPasseport": "UZ6430184"}

Adı Soyadı: 1: MORAD 2: LAABOUDI 3:- 4:- Unvanı: - Görevi: - Doğum Tarihi: 26 Şubat 1993 Doğum Yeri: Fas Kullandığı veya Bilinen Diğer Adları: a) Abu Ismail b) Abu Ismail al-Maghribi Uyruğu: Fas Pasaport Numarası: Fas Pasaport Numarası UZ6430184 Ulusal Kimlik Numarası: Fas Ulusal Kimlik Numarası CD595054 Adres: Türkiye Diğer Bilgiler: Suriye Arap Cumhuriyetinde, Irak El-Kaidesi (QDe.115) olarak listeye alınan Irak ve Şam İslami Devletine yabancı teröristsavaşçıların ulaşımının temin edilmesine yardımedenlerden.

モロッコ国民ID番号 CD595054

Sanctions and listings20

Effective
29 Feb 2016
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eu sanctionsmap.eu
Listed
31 Dec 2021
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-265ppatk.go.id
Effective
29 Feb 2016; 25 Mar 2016
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2016年2月29日(2021年12月29日に改訂)
notification_date as published: 2022.2.18改訂
Reference 726Last updated 18 Feb 2022mof.go.jp
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Programme UN-SCISILReference EU.3432.84Reference QDi.383gels-avoirs.dgtresor.gouv.fr un.org
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Listed on: 29 Feb. 2016
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Effective
29 Feb 2016
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 13316Reference AQD0251Reference QDi.383Last updated 23 Jun 2022gov.uk gov.uk
Listed
26 Feb 2016
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 26.02.2016-29636
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ms.hmb.gov.tr en.hmb.gov.tr
Listed
4 Mar 2016
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2016/307 (OJ L58)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 84682Reference QDi.383seco.admin.ch seco.admin.ch
Listed
4 Mar 2016
Effective
29 Feb 2016
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2016-02-29
regulationType=amendment; organisationType=commission
2016/307 (OJ L58)
Programme EU-TAQA-EUAQReference EU.3432.84eur-lex.europa.eu sanctionsmap.eu
Listed
29 Sep 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18590treasury.gov ofac.treasury.gov
Listed
29 Feb 2016
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.383
Reference QDi.383Last updated 15 Nov 2021repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2016/307 du 03/03/2016
Autorité de désignation publiée : Organisation des Nations unies
facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie
geldefonds.gouv.mc
Listed
29 Feb 2016
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.383Last updated 15 Nov 2021un.org un.org
Listed
29 Feb 2016
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.383fic.gov.za
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eu sanctionsmap.eu

Identifiers20

Identifier	Number	Issued by
ID number	UZ6430184
ID number	CD595054
ID number	モロッコ国民ID番号 CD595054
ID number	D595054
Passport	UZ6430184
Passport	モロッコ旅券番号 UZ6430184
Passport	UZ6430184 Ulusal PN: CD595054
Passport	Z6430184
Passport	UZ6430184	Morocco
Passport	UZ6430184	Morocco
National identification number	CD595054	Morocco
National identification card	CD595054	Morocco
Passport	UZ6430184	Morocco
Other	CD595054	Morocco
National passport	UZ6430184	Morocco
Passport	UZ6430184
Passport	Z6430184
National ID no	CD595054	Morocco
National passport	UZ6430184	Morocco
National identification card	CD595054	Morocco

Other names18

Also known as14

LAABOUDIAL-MAGHRIBI, Abu Ismailアブ・イスマイル・アル・マグリビLAABOUDI, MouradMourad Laaboudiアブ・イスマイルAL-MAGRABI, Abu Isma'ilمراد لعبوديמראד אלעבודיMORADMORAD LAABOUDIمراد العبوديLAABOUDI, Moradモラド・ラーボウディ

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Abu Ismail al-MaghribiAbu Isma'il Al-MagrabiAbu IsmailAbu Ismail Al-Maghribi

Addresses3

Turki
Türkiye
Turkey

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