Abdelkader Laagoub

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Abdelkader Laagoub

Birth: 1966-04-23, 1966-03-24 MAR

Nationality: MAR, ITA

Person type: label.person_type.P

Name partial: Rachid

Name original: عبد القادر لاغوب

Aliases: Rachid

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pu
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pur
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed. (CE) 1278/2005 du 02/08/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Et
-	nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed. (CE) 1278/2005 du 02/08/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 46/2008 du 18/01/2008 (O
-	QDi.190
-
-	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 p
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-	(UK Sanctions List Ref):AQD0098 (UN Ref):QDi.190 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
-	(UK Sanctions List Ref):AQD0098. (UN Ref):QDi.190. 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. 20
-	(UK Sanctions List Ref):AQD0098 (UN Ref):QDi.190. Also referred to as Rachid. (Further Identifiying Information):Italian Fiscal code: LGBBLK66D23Z330U.Father’s name is Mamoune Mohamed.Mother’s name is
-	UN Ref QDi.190. Father's name is Mamoune Mohamed. Mother's name is Fatna Ahmed. Also referred to as Rachid.
-	UN Ref QI.L.190.05. Also referred to as Rachid. Father's name is Mamoune Mohamed. Mother's name is Fatna Ahmed.
-	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
-
[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant t
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to
[CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Revi

Adverse media

https://www.alamy.com/from-left-faycal-boughanemi-abdelkader-laagoubmourad-trabelsi-khalid-khamlich-four-of-the-six-north-africans-accused-of-belonging-to-an-alleged-extremist-cell-based-in-northern-italy-and-connected-to-international-terrorist-networks-talk-each-others-in-the-cage-during-an-audience-the-trial-in-cremona-northern-italy-wednesday-may-11-2005ap-photostella-ricci-image542264842.html

Charges

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Adverse info

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Frequently Asked Questions

1. Does Abdelkader Laagoub have any sanctions?

Yes, Abdelkader Laagoub is sanctioned by:

2. Can I receive AML sanctions alerts on Abdelkader Laagoub?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdelkader Laagoub:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Public sources of adverse media	label.source.info.adverse_media
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.