{"raw_record_id":"ef3d6a7e-e5b1-4100-ab47-c8c4a14a565c","external_id":"AQD0098","record_hash":"f8fe13ed02fcca50232e71255734b9fb629cbd3073bf06579a7228dc397828a0","raw_record":{"Names":{"Name":[{"Name1":"ABDELKADER","Name6":"LAAGOUB","NameType":"Primary name"},{"Name6":"Rachid","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0098","Addresses":{"Address":{"AddressLine1":"Number 4,","AddressLine2":"Via Europa,","AddressLine3":"Paderno Ponchielli,","AddressLine6":"Cremona","AddressCountry":"Italy"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"8685","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"عبد القادر لاغوب"}},"DateDesignated":"29/07/2005","OtherInformation":"Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"23/04/1966"},"BirthDetails":{"Location":{"TownOfBirth":"Casablanca","CountryOfBirth":"Morocco"}},"Nationalities":{"Nationality":"Morocco"},"PassportDetails":{"Passport":{"PassportNumber":"D-379312","PassportAdditionalInformation":"Morocco number"}},"NationalIdentifierDetails":{"NationalIdentifier":[{"NationalIdentifierNumber":"DE-473900","NationalIdentifierAdditionalInformation":"Moroccan national identity card"},{"NationalIdentifierNumber":"LGBBLK66D23Z330U","NationalIdentifierAdditionalInformation":"Italian Fiscal Code"}]}}},"UNReferenceNumber":"QDi.190","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}