SDN list · entry 18590
Laaboudi Morad
Yes. Laaboudi Morad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18590, added on September 29, 2015. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Laaboudi Morad | Primary name | strong |
| Laaboudi Mourad | A.K.A. | strong |
| Abu Ismail | A.K.A. | weak alias |
| Al-Maghribi Abu Ismail | A.K.A. | weak alias |
| Al-Magrabi Abu Isma'il | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | UZ6430184 | Morocco |
| National ID No. | CD595054 | Morocco |
Details published by OFAC
| Date of birth | February 26, 1993 |
|---|---|
| Citizenship | Morocco |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)