Statements: Morad Laaboudi

Canonical ID: NK-cWySE5JbPvGjTG58iRv9zK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MORAD LAABOUDI	fra	mc_fund_freezes	`mc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9`	2024-08-14
`Person:name`	MORAD LAABOUDI		id_dttot	`id-dttot-600dd058a3d3e17750d5c1ebadc44a51b984d0a7`	2024-10-12
`Person:name`	MORAD LAABOUDI	pol	pl_finanse_sanctions	`unsc-6908531`	2023-10-19
`Person:name`	MORAD LAABOUDI	eng	il_mod_terrorists	`il-nbctf-e1cdc89f8ec1c0c776ac8f2fbaaeee5cbf937161`	2023-04-20
`Person:name`	מראד אלעבודי	heb	il_mod_terrorists	`il-nbctf-e1cdc89f8ec1c0c776ac8f2fbaaeee5cbf937161`	2023-04-20
`Person:name`	مراد العبودي	ara	il_mod_terrorists	`il-nbctf-e1cdc89f8ec1c0c776ac8f2fbaaeee5cbf937161`	2023-04-20
`Person:name`	Abu Ismail		eu_travel_bans	`eu-tb-logical-107687`	2023-04-20
`Person:name`	Morad Laaboudi		eu_travel_bans	`eu-tb-logical-107687`	2023-04-20
`Person:name`	Abu Ismail al-Maghribi		eu_travel_bans	`eu-tb-logical-107687`	2023-04-20
`Person:name`	MORAD LAABOUDI		ru_fedsfm_terror	`ruterr-177029b732714d643a43b566896525fb28fe5efb`	2021-11-21
`Person:name`	MORAD LAABOUDI		za_fic_sanctions	`zafic-450-morad-laaboudi`	2023-04-20
`Person:name`	MORAD LAABOUDI		un_sc_sanctions	`unsc-6908531`	2023-04-20
`Person:name`	Morad Laaboudi	eng	us_ofac_sdn	`ofac-18590`	2023-04-20
`Person:name`	MORAD LAABOUDI		md_terror_sanctions	`md-terr-fe3b187bbb526ad7a77171c58cc1b86bf4fd0a79`	2024-10-12
`Person:name`	MORAD LAABOUDI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0251`	2024-05-09
`Person:name`	Abu Ismail al-Maghribi	eng	eu_fsf	`eu-fsf-eu-3432-84`	2023-04-20
`Person:name`	Abu Ismail	eng	eu_fsf	`eu-fsf-eu-3432-84`	2023-04-20
`Person:name`	Morad Laaboudi	eng	eu_fsf	`eu-fsf-eu-3432-84`	2023-04-20
`Person:name`	Abu Ismail al-Maghribi	eng	be_fod_sanctions	`eu-fsf-eu-3432-84`	2023-04-20
`Person:name`	Abu Ismail	eng	be_fod_sanctions	`eu-fsf-eu-3432-84`	2023-04-20
`Person:name`	Morad Laaboudi	eng	be_fod_sanctions	`eu-fsf-eu-3432-84`	2023-04-20
`Person:name`	MORAD LAABOUDI		ua_sfms_blacklist	`ua-sfms-1349`	2023-04-20
`Person:name`	モラド・ラーボウディ	jpn	jp_mof_sanctions	`ja-mof-59fcbcbc4061850539b1a43bed9ba1a79d05a23d`	2023-04-20
`Person:name`	MORAD LAABOUDI	eng	jp_mof_sanctions	`ja-mof-59fcbcbc4061850539b1a43bed9ba1a79d05a23d`	2023-04-20
`Person:name`	LAABOUDI, Morad		us_trade_csl	`ofac-18590`	2024-05-07
`Person:name`	MORAD LAABOUDI		ar_repet	`arpet-personas-6908531`	2023-04-20
`Person:name`	MORAD LAABOUDI	fra	fr_tresor_gels_avoir	`fr-ga-3068`	2023-04-20
`Person:name`	MORAD LAABOUDI	eng	qa_nctc_sanctions	`qa-nctc-6908531-morad-laaboudi`	2023-04-20
`Person:name`	مراد لعبودي	ara	qa_nctc_sanctions	`qa-nctc-6908531-morad-laaboudi`	2023-04-20
`Person:name`	Morad Laaboudi		au_dfat_sanctions	`au-dfat-3139-morad-laaboudi`	2022-04-27
`Person:name`	Morad Laaboudi		ch_seco_sanctions	`ch-seco-33658`	2023-04-20
`Person:name`	MORAD LAABOUDI		gb_hmt_sanctions	`gb-hmt-13316`	2023-04-20
`Person:name`	MORAD LAABOUDI		tr_fcib	`unsc-6908531`	2024-09-05

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