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2026-10-29 03:28 UTC

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Laaboudi Morad

Sanctioned
Abu Ismail
Type
person
Subtype
Country
-
Date of birth
1993-02-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18590
Asset freeze
2015-09-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Laaboudi MoradPrimary name
    OFAC ↗
    Record provenance
    ID
    18590
    SHA-256
    adedb57cb71c230b03bd7c41cf30b110b526784e609d385b396e5e27d4ac1e92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu IsmailWeak alias
    OFAC ↗
    Record provenance
    ID
    18590
    SHA-256
    adedb57cb71c230b03bd7c41cf30b110b526784e609d385b396e5e27d4ac1e92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Laaboudi MouradAlias
    OFAC ↗
    Record provenance
    ID
    18590
    SHA-256
    adedb57cb71c230b03bd7c41cf30b110b526784e609d385b396e5e27d4ac1e92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Maghribi Abu IsmailWeak alias
    OFAC ↗
    Record provenance
    ID
    18590
    SHA-256
    adedb57cb71c230b03bd7c41cf30b110b526784e609d385b396e5e27d4ac1e92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Magrabi Abu Isma'ilWeak alias
    OFAC ↗
    Record provenance
    ID
    18590
    SHA-256
    adedb57cb71c230b03bd7c41cf30b110b526784e609d385b396e5e27d4ac1e92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • UZ6430184PASSPORT
    Country: Morocco
    OFAC ↗
    Record provenance
    ID
    18590
    SHA-256
    fe2cf5c3c664b0d85a6af11c7623858a36808766345ad173a1aa4c51c813e322
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CD595054NATIONAL_ID
    Country: Morocco
    OFAC ↗
    Record provenance
    ID
    18590
    SHA-256
    fe2cf5c3c664b0d85a6af11c7623858a36808766345ad173a1aa4c51c813e322
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18590OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18590
    SHA-256
    fe2cf5c3c664b0d85a6af11c7623858a36808766345ad173a1aa4c51c813e322
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1993-02-26Birth date
    Source not recordedOriginal record not linked