ABDELKADER LAAGOUB
Overview of ABDELKADER LAAGOUB
| ID | AQD0098 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 8685 |
What alternative names has ABDELKADER LAAGOUB used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| ABDELKADER LAAGOUB | Primary name | عبد القادر لاغوب | ||
| Rachid | Alias | Low quality a.k.a |
Where is ABDELKADER LAAGOUB located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Number 4, Via Europa, Paderno Ponchielli, Cremona | Italy |
What are the personal details of ABDELKADER LAAGOUB?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Apr 23, 1966 | Casablanca | Morocco | Morocco Moroccan national identity card DE-473900 | D-379312 Morocco number | ||
| Apr 23, 1966 | Casablanca | Morocco | Morocco Italian Fiscal Code LGBBLK66D23Z330U | D-379312 Morocco number |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0