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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Morocco
Identifiers
ofac_uid: 18590
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

4 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
17
Of which weak aliases
7
match on these is far less certain
Programmes cited
5
Recorded addresses
4
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.

Morad LAABOUDIMorad LaaboudiMorad LaaboudiAbu IsmailAbu Ismail al-MaghribiCharter of the United…TurkeyMorad LaaboudiMorad LaaboudiAbu IsmailAbu Ismail al-MaghribiTAQATURKEYMorad LAABOUDIMorad LAABOUDIMourad LAABOUDIABU ISMAILAL-MAGHRIBI, Abu Isma…AL-MAGRABI, Abu Isma'…SDGTMORAD LAABOUDIMORAD LAABOUDIAbu IsmailAbu Ismail al-MaghribiISIL (Da'esh) and Al-…TurkeyMORAD LAABOUDIMORAD LAABOUDIAbu IsmailAbu Ismail al-MaghribiAl-QaidaTurkey
sanctioned entitysanction entryaliasweak aliasprogramaddress32 nodes · 31 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 · 31392026-07-23Unknown source ↗
EU · 1076872026-08-05European Commission ↗
OFAC · 185902026-09-18U.S. Treasury OFAC ↗
UK · 13316—UK OFSI ↗
UN · 69085312026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
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
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

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

AU · entry 3139

list version published 2026-07-23
Recorded nameKind
Morad LaaboudiPrimary name
Abu IsmailAlias
Abu Ismail al-MaghribiAlias
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 2026-08-05
Recorded nameKind
Morad LaaboudiPrimary name
Abu IsmailAlias
Abu Ismail al-MaghribiAlias
Programmes

TAQA

Addresses recorded
  • TURKEY

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "TURKEY"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 18590

list version published 2026-09-18
Recorded nameKind
Morad LAABOUDIPrimary name
Mourad LAABOUDIAlias
ABU ISMAILWeak alias
AL-MAGHRIBI, Abu IsmailWeak alias
AL-MAGRABI, Abu Isma'ilWeak alias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13316

list version published —
Recorded nameKind
MORAD LAABOUDIPrimary name
Abu IsmailWeak alias
Abu Ismail al-MaghribiWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Turkey

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Turkey"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908531

list version published 2026-09-21
Recorded nameKind
MORAD LAABOUDIPrimary name
Abu IsmailWeak alias
Abu Ismail al-MaghribiWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Turkey

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Turkey"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Morad LAABOUDI — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com