Morad Laaboudi
Restrictions and measures
General list effect- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Source records and dated publications
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Publisher lists and verification tools
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- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf, eu_travel_bans
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
- United Nations Security Councilun_sc_sanctions
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. International Trade Administrationus_trade_csl
Relationship signals
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Sanctions record assessment
"Official-source notice: Morad Laaboudi (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, United Nations Security Council, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Morad Laaboudi |
| Known aliases | ABU ISMAIL / AL-MAGHRIBI, Abu Ismail / AL-MAGRABI, Abu Isma'il / Abu Isma'il Al-Magrabi / Abu Ismail / Abu Ismail Al-Maghribi / Abu Ismail al-Maghribi / LAABOUDI, Morad / LAABOUDI, Mourad / MORAD LAABOUDI / Mourad Laaboudi / מראד אלעבודי |
| Countries / jurisdictions | ma / tr |
| Source datasets | AR REPETAU DFAT SANCTIONSBE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRGB FCDO SANCTIONSID DTTOTIL MOD TERRORISTSJP MOF SANCTIONSMC FUND FREEZESMD TERROR SANCTIONSPL FINANSE SANCTIONSQA NCTC SANCTIONSTR FCIBTW SHTCUA SFMS BLACKLISTUN SC SANCTIONSUS OFAC SDNUS TRADE CSLZA FIC SANCTIONSar_repetau_dfat_sanctionsbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_travel_bansfr_tresor_gels_avoirgb_fcdo_sanctionsid_dttotil_mod_terroristsjp_mof_sanctionsmc_fund_freezesmd_terror_sanctionspl_finanse_sanctionsqa_nctc_sanctionstr_fcibtw_shtcua_sfms_blacklistun_sc_sanctionsus_ofac_sdnus_trade_cslza_fic_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; United Nations Security Council; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade |
| Identifiers | CD595054 / D595054 / UZ6430184 / モロッコ国民ID番号 CD595054 |
| Record timeline | First seen: 2022-04-27T18:12:14 • Last seen: 2026-10-15T19:02:13 |
| Risk Topics | crime.terror, export.control, sanction, sanction.counter |
| Official source | View source record |
Compliance Context Review
Independent assessment
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