Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

LAAGOUB, Abdelkader

● Active Sanction | Registry ID: 9358 | Last Updated: 2005-08-01

Sanctions Basis

Programs SDGT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 23 Apr 1966
Place of Birth Casablanca, Morocco
Nationality Country Morocco
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Italian Fiscal Code:
    LGBBLK66D23Z330U

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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