Abu Ismail Al-Maghribi
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Abu Ismail Al-Maghribi
Gender:
label.gender.m
Birth:
1993-02-26, 1993 MAR
Nationality:
MAR, TUR
Person type:
label.person_type.P
Other names:
Morad Laaboudi, Abu Ismail Al-Maghribi, Abu Ismail, Abu Isma'il Al-Magrabi, Mourad Laaboudi, Abu Ismail Al-Magrabi
Aliases:
Laaboudi, Abu Ismail, Abu Ismail Al-Maghribi
Identifiers:
Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de s |
| - | facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de s |
| - | |
| - | |
| - | QDi.383 |
| - | 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 re |
| - | Date on which the narrative summary became available on the Committee’s website: 29 February 2016 Morad Laaboudi was listed on 29 February 2016 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) |
| [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). Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al- |
| [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). Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Q |
| - | |
| - | (UK Sanctions List Ref):AQD0251 (UN Ref):QDi.383 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 |
| - | (UK Sanctions List Ref):AQD0251. (UN Ref):QDi.383. 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 Ar |
| - | (UK Sanctions List Ref):AQD0251 (UN Ref): QDi.383. Also referred to as Abu Ismail al-Maghribi and Abu Ismail. (Further Identifiying Information):Facilitator for travel of foreign terrorist fighters to |
| - | (UK Sanctions List Ref):AQD0251 (UN Ref): QDi.383. Also referred to as Abu Ismail al-Maghribi and Abu Ismail. (Further Identifiying Information):Facilitator for travel of foreign terrorist fighters to |
| - | UN Ref: QDi.383. Also referred to as Abu Ismail al-Maghribi and Abu Ismail. |
| - | 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 re |
| [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). Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in |
| [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). Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in |
| [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). Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed a |
Adverse media
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Frequently Asked Questions
1. Does Abu Ismail Al-Maghribi have any sanctions?
Yes, Abu Ismail Al-Maghribi is sanctioned by:
2. Can I receive AML sanctions alerts on Abu Ismail Al-Maghribi?
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 Abu Ismail Al-Maghribi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| 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 |
| 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.