Abdelkader LAAGOUB

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 541	2026-07-23	Unknown source ↗
EU · 3062	2026-07-31	European Commission ↗
OFAC · 9358	2026-07-30	U.S. Treasury OFAC ↗
UK · 8685	—	UK OFSI ↗
UN · 112483	2026-08-04	UN Security Council ↗

AU · entry 541

list version published 2026-07-23

Recorded name	Kind
Abdelkader Laagoub	Primary name
Rachid	Alias
عبد القادر لاغوب	Original script

Programmes

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

Addresses recorded

Number 4 Via Europa Paderno Ponchielli, Cremona, Italy

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Number 4 Via Europa Paderno Ponchielli, Cremona, Italy"
  ],
  "countries": [
    "Morocco"
  ],
  "details": [
    "Date of Birth: 24220",
    "Place of Birth: Casablanca, Morocco;",
    "Additional Information: 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\r\nconcluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4\r\nDec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
    "Listing Information: 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.",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 3062

list version published 2026-07-31

Recorded name	Kind
Abdelkader Laagoub	Primary name
Rachid	Alias

Programmes

TAQA

Addresses recorded

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

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 9358

list version published 2026-07-30

Recorded name	Kind
Abdelkader LAAGOUB	Primary name

Programmes

SDGT

Addresses recorded

via Europa, 4 - Paderno Ponchielli, Cremona, Italy

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "via Europa, 4 - Paderno Ponchielli, Cremona, Italy"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 8685

list version published —

Recorded name	Kind
ABDELKADER LAAGOUB	Primary name
Rachid	Weak alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

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

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 112483

list version published 2026-08-04

Recorded name	Kind
ABDELKADER LAAGOUB	Primary name
عبد القادر لاغوب	Alias
Rachid	Weak alias

Programmes

Al-Qaida

Addresses recorded

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

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}