ABDELKADER LAAGOUB

Other names

  • Rachid
  • عبد القادر لاغوب

Sanctioned by

Names

Rachid
Abdelkader Laagoub

Birth

1966-04-23
MOROCCO, MA, Casablanca

Affiliation

citizenship: MOROCCO

Identification

passport: D-379312, MOROCCO, MA; (moroccan passport)
national: DE-473900, MOROCCO, MA; (moroccan identity card)

Address

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

Notes

Italian fiscal code LGBBLK66D23Z330U

European Union
European Commission
European Commission Consolidated List

Listed

2005-08-03

Updated

2012-01-18

Names

ABDELKADER LAAGOUB
عبد القادر لاغوب
Rachid

Birth

1966-04-23
Morocco, Casablanca

Affiliation

nationality: Morocco
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: D-379312; Morocco number
national: (1) LGBBLK66D23Z330U (2) DE-473900; (1) Italian fiscal code (2) Moroccan national identity card

Address

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

Reason

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.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2005-08-01

Updated

2020-12-31

Names

ABDELKADER LAAGOUB
عبد القادر لاغوب
Rachid

Birth

1966-04-23
Morocco, Casablanca

Affiliation

nationality: Morocco

Identification

passport: D-379312, Morocco
national; Moroccan national identity card DE- 473900

Address

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

Reason

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2005-07-29

Updated

2007-12-21, 2011-12-13, 2019-12-06, 2023-10-30

Names

Abdelkader LAAGOUB

Birth

1966-04-23
Casablanca, Morocco

Affiliation

nationality: Morocco

Identification

national: LGBBLK66D23Z330U

Address

Italy, Cremona; via Europa, 4 - Paderno Ponchielli

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List