Morad LAABOUDI

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 aliasprogramaddress32 nodes · 31 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 · 3139	2026-07-23	Unknown source ↗
EU · 107687	2026-07-31	European Commission ↗
OFAC · 18590	2026-07-30	U.S. Treasury OFAC ↗
UK · 13316	—	UK OFSI ↗
UN · 6908531	2026-08-04	UN Security Council ↗

AU · entry 3139

list version published 2026-07-23

Recorded name	Kind
Morad Laaboudi	Primary name
Abu Ismail	Alias
Abu Ismail al-Maghribi	Alias

Programmes

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

Addresses recorded

Turkey

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

Show stored source record

{
  "addresses": [
    "Turkey"
  ],
  "countries": [
    "Morocco"
  ],
  "details": [
    "Date of Birth: 34026",
    "Place of Birth: Morocco",
    "Additional Information: Passport no.: Moroccan passport number UZ6430184 National identification no.: Moroccan national identity number  CD595054. Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.",
    "Listing Information: Listed on: 29 Feb. 2016",
    "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 107687

list version published 2026-07-31

Recorded name	Kind
Abu Ismail	Primary name
Abu Ismail al-Maghribi	Alias
Morad Laaboudi	Alias

Programmes

TAQA

Addresses recorded

TURKEY

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

Show stored source record

{
  "addresses": [
    "TURKEY"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 18590

list version published 2026-07-30

Recorded name	Kind
Morad LAABOUDI	Primary name
Mourad LAABOUDI	Alias
ABU ISMAIL	Weak alias
AL-MAGHRIBI, Abu Ismail	Weak alias
AL-MAGRABI, Abu Isma'il	Weak alias

Programmes

SDGT

Addresses recorded

—

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

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13316

list version published —

Recorded name	Kind
MORAD LAABOUDI	Primary name
Abu Ismail	Weak alias
Abu Ismail al-Maghribi	Weak alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Turkey

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908531

list version published 2026-08-04

Recorded name	Kind
MORAD LAABOUDI	Primary name
Abu Ismail	Weak alias
Abu Ismail al-Maghribi	Weak alias

Programmes

Al-Qaida

Addresses recorded

Turkey

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

Show stored source record

{
  "addresses": [
    "Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}