Nex Systems
Person

Abdelkader Laagoub

Counter-sanctioned entity

Born 23 Apr 1966 (60 years old),Morocco. Named in 20 sanctions listings.

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Summary

DE-473900 (id-National identification card) ((moroccan identity card))

Italian Fiscal code: LGBBLK66D23Z330U. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

- Paspor Maroko nomor D-379312 - Nomor kartu identitas nasional Maroko DE-473900 - Kode Fiskal Italia: LGBBLK66D23Z330U - Nama ayah: Mamoune Mohamed - Nama ibu: Fatna Ahmed

Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed INTERPOL-UN Security Council Special Notice:

Italian Fiscal code（イタリア納税者番号）： LGBBLK66D23Z330U。父親の名前はMamoune Mohamed。母親の名前はFatna Ahmed。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：

Italian Fiscal code: LGBBLK66D23Z330U. 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.

Moroccan passport number D-379312. Moroccan national identity card DE-473900. Fiscal information - LGBBLK66D23Z330U. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Adresse : ITALIE : n° 4, via Europa, Paderno Ponchielli, Crémone, N° Passeport : D-379312, Autre Identité : DE-473900 : carte d'identité marocaine, LGBBLK66D23Z330U : n° italien d'identification fiscale

モロッコ旅券 D-379312

モロッコ国民IDカード番号 DE-473900

AUTRE_IDENTITE: {"Commentaire": "carte d'identité marocaine", "NumeroCarte": "DE-473900"}

D-379312 (passport-National passport) ((moroccan passport))

Abdelkader LAAGOUB, Data naşterii: 23 April 1966, Locul naşterii: Casablanca (Morocco), Nationality: Moroccan, Fiscal Code: LGBBLK66D23Z330U, Address: via Europa, 4 - Paderno Ponchielli (Cremona - Italy)

(CE) 1278/2005 du 02/08/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 703)

Italian fiscal code LGBBLK66D23Z330U

Adı Soyadı: 1: ABDELKADER 2: LAAGOUB 3: - 4: -Adının Orjinal Dilde Yazımı: عبد القادر لاغوبUnvanı: -  Görevi: -  Doğum Tarihi: 23 Nisan 1966   Doğum Yeri: Casablanca, Fas   Kullandığı veya Bilinen Diğer Adları: Rachid   Uyruğu: Fas   Pasaport Numarası: Fas pasaport numarası D-379312   Ulusal Kimlik Numarası: Fas ulusal kimlik kartı DE- 473900   Adres: Numara 4, Via Europa, Paderno Ponchielli, Cremona, İtalya   Diğer Bilgiler: İtalya mali kodu: LGBBLK66D23Z330U. Baba adı Mamoune Mohamed’dır. Anne adı Fatna Ahmed’dır. 1822(2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 8 Haziran 2010 tarihinde tamamlanmıştır.

Moroccan national identity card DE- 473900

(CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 650)

AUTRE_IDENTITE: {"Commentaire": "n° italien d'identification fiscale", "NumeroCarte": "LGBBLK66D23Z330U"}

Italian Fiscal code: LGBBLK66D23Z330U. Fathers name is Mamoune Mohamed. Mothers 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.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed

Sanctions and listings20

  • Listed
    29 Jul 2005

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.190Last updated 30 Oct 2023un.orgun.org

  • 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 82348Reference QDi.190seco.admin.chseco.admin.ch

  • Effective
    29 Jul 2005

    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 AQD0098Reference 8685Reference QDi.190Last updated 18 Dec 2021gov.ukgov.uk

  • 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.eusanctionsmap.eu

  • 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

  • Listed
    18 Jan 2012
    Effective
    17 Jan 2012

    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

    regulationType=amendment; organisationType=commission

    34/2012 (OJ L15)

    Programme EU-TAQA-EUAQReference EU.1474.16eur-lex.europa.eusanctionsmap.eu

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999),1989 (2011), 2610 (2021)

    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-143ppatk.go.id

  • Effective
    23 Aug 2005; 29 Jul 2005

    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

    notification_date as published: 2012.8.24改訂

    notification_date as published: 2020.1.20改訂

    designated_date_un as published: ２００５年７月２９日（２００７年１２月２１日、２０１１年１２月１３日、２０１９年１２月６日及び2024年２月７日に改訂）

    notification_date as published: 2024.3.22改訂

    Reference 467Last updated 22 Mar 2024mof.go.jp

  • Listed
    3 Aug 2005; 18 Jan 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1278/2005 (OJ L202)

    34/2012 (OJ L15)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    1 Aug 2005

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 9358treasury.govofac.treasury.gov

  • Listed
    29 Jul 2005

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.190fic.gov.za

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 46/2008 du 18/01/2008, (ce) 1278/2005 du 02/08/2005 and (ue) 34/2012 du 17/01/2012

    Autorité de désignation publiée : Organisation des Nations unies

    nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed

    geldefonds.gouv.mc

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed by the UN 1267 Committee on 29 July 2005 (amended on 21 Dec. 2007, 13 Dec. 2011, 6 Dec 2019) Acquitted by the Cremona Court of assizes on 15 Jul. 2006 and released the same day.

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • ISIL & Al-Qaida Sanctions - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1278/2005 du 02/08/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed

    Programme UN-SCISILReference EU.1474.16gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    29 Jul 2005

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.190

    Reference QDi.190Last updated 30 Oct 2023repet.jus.gob.ar

  • 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.tren.hmb.gov.tr

  • 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.eusanctionsmap.eu

Identifiers19

IdentifierNumberIssued by
ID numberモロッコ国民IDカード番号 DE-473900
ID numberDE-473900
ID number473900
ID numberLGBBLK66D23Z330U
ID numberD-379312
PassportDE-473900
Passportモロッコ旅券 D-379312
PassportD-379312
Tax numberLGBBLK66D23Z330U
National passportD-379312Morocco
PassportD-379312
PassportD-379312
National passportD-379312Morocco
PassportDE-473900Morocco
Italian fiscal codeLGBBLK66D23Z330U
PassportD-379312Morocco
National identification cardDE-473900Morocco
National identification cardDE-473900Morocco
PassportD-379312Morocco

Other names12

Also known as11

ラシドعبد القادر لاغوب Laagoubعبد القادر لاغوبАбделкадер ЛаагубLAAGOUBLAAGOUB, Abdelkaderעבד אלקאדר לאע'ובアブデルカーデル・ラアグウブABDELKADER LAAGOUBAbdelkader LAAGOUBABDELKADER

Weak aliases1

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

Rachid

Addresses13

  • Number 4, Via Europa, Paderno Ponchielli, Cremona, Italia

  • n° 4, via Europa, Paderno Ponchielli, Crémone

  • CREMONA

  • Number 4, Via Europa Paderno Ponchielli Cremona Italy

  • via Europa, 4 - Paderno Ponchielli Cremona Italy

  • Numara 4, Via Europa, Paderno Ponchielli, Cremona, İtalya

  • via Europa, 4 - Paderno Ponchielli, Cremona

  • via Europa, 4 - Paderno Ponchielli, Cremona, Italy

  • Number 4, Via Europa, Paderno Ponchielli, Italy

  • Number 4 Via Europa Paderno Ponchielli, Cremona, Italy

  • Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy

  • Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY

  • via Europa, 4 - Paderno Ponchielli (Cremona - Italy)

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