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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Morocco
Identifiers
ofac_uid: 9358
Recorded programmes

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

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
11
Of which weak aliases
2
match on these is far less certain
Programmes cited
5
Recorded addresses
5
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.

Abdelkader LAAGOUBAbdelkader LaagoubAbdelkader LaagoubRachidعبد القادر لاغوبCharter of the United…Number 4 Via Europa P…Abdelkader LaagoubAbdelkader LaagoubRachidTAQANumber 4 via Europa, …Abdelkader LAAGOUBAbdelkader LAAGOUBSDGTvia Europa, 4 - Pader…ABDELKADER LAAGOUBABDELKADER LAAGOUBRachidISIL (Da'esh) and Al-…Number 4, Via Europa,…ABDELKADER LAAGOUBABDELKADER LAAGOUBعبد القادر لاغوبRachidAl-QaidaNumber 4, Via Europa,…
sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 5412026-07-23Unknown source ↗
EU · 30622026-09-22European Commission ↗
OFAC · 93582026-09-30U.S. Treasury OFAC ↗
UK · 8685—UK OFSI ↗
UN · 1124832026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 541

list version published 2026-07-23
Recorded nameKind
Abdelkader LaagoubPrimary name
RachidAlias
عبد القادر لاغوبOriginal 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 2026-09-22
Recorded nameKind
Abdelkader LaagoubPrimary name
RachidAlias
Programmes

TAQA

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

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 9358

list version published 2026-09-30
Recorded nameKind
Abdelkader LAAGOUBPrimary name
Programmes

SDGT

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

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "via Europa, 4 - Paderno Ponchielli, Cremona, Italy"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 8685

list version published —
Recorded nameKind
ABDELKADER LAAGOUBPrimary name
RachidWeak 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 112483

list version published 2026-09-29
Recorded nameKind
ABDELKADER LAAGOUBPrimary name
عبد القادر لاغوبAlias
RachidWeak alias
Programmes

Al-Qaida

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

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Abdelkader LAAGOUB — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com