SDN list · entry 9358
LAAGOUB Abdelkader
Yes. LAAGOUB Abdelkader is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 9358, added on August 1, 2005. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 1, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LAAGOUB Abdelkader | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Italian Fiscal Code | LGBBLK66D23Z330U | not published |
Details published by OFAC
| Date of birth | April 23, 1966 |
|---|---|
| Place of birth | Casablanca, Morocco |
| Nationality | Morocco |
| Address | via Europa, 4 - Paderno Ponchielli, Cremona, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown