Abu Ismail Al-Maghribi
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Abu Ismail Al-Maghribi
Sexo:
label.gender.m
Nacimiento:
1993-02-26, 1993 MAR
Nacionalidad:
MAR, TUR
Tipo de persona:
label.person_type.P
Otros nombres:
Morad Laaboudi, Abu Ismail Al-Maghribi, Abu Ismail, Abu Isma'il Al-Magrabi, Mourad Laaboudi, Abu Ismail Al-Magrabi
Alias:
Laaboudi, Abu Ismail, Abu Ismail Al-Maghribi
Identificadores:
Array, Array, Array
Ocultar
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abu Ismail Al-Maghribi sanciones internacionales?
Sí, Abu Ismail Al-Maghribi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abu Ismail Al-Maghribi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abu Ismail Al-Maghribi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.