{"raw_record_id":"2754f6c5-7c35-417e-ab82-2b8c77a9a24e","external_id":"541","record_hash":"9ee19eacef9124fafefc258b0e4e3f5834f0aba638341ee2e05cb7ab8d83ed5d","raw_record":{"rows":[{"Type":"Individual","Address":"Number 4 Via Europa Paderno Ponchielli, Cremona, Italy","Name Type":"Primary Name","Reference":"541","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Morocco","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24220","Alias Strength":"","Place of Birth":"Casablanca, Morocco;","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.","Maritime Restriction":"0","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\nconcluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4\nDec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdelkader Laagoub"},{"Type":"Individual","Address":"Number 4 Via Europa Paderno Ponchielli, Cremona, Italy","Name Type":"Original Script","Reference":"541a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Morocco","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24220","Alias Strength":"","Place of Birth":"Casablanca, Morocco;","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.","Maritime Restriction":"0","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\nconcluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4\nDec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"عبد القادر لاغوب"},{"Type":"Individual","Address":"Number 4 Via Europa Paderno Ponchielli, Cremona, Italy","Name Type":"Alias","Reference":"541b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Morocco","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24220","Alias Strength":"Strong","Place of Birth":"Casablanca, Morocco;","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.","Maritime Restriction":"0","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\nconcluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4\nDec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Rachid"}],"reference":"541"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}