LAABOUDI, Morad — OFAC Sanctioned (SDGT, individual)
LAABOUDI, Morad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LAABOUDI, Morad; Type: individual; Sanctions program: SDGT.
| Name | LAABOUDI, Morad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 26 Feb 1993; citizen Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport UZ6430184 (Morocco); National ID No. CD595054 (Morocco); a.k.a. 'ABU ISMAIL'; a.k.a. 'AL-MAGHRI |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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