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Entity record

Abdelkader LAAGOUBPerson

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Abdelkader LAAGOUB appears on the Registre national des gels, designated by FR DGT under programs (CE) 1278/2005 du 02/08/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reflected as observed on 2026-09-03.

Sanctions

Also known as

  • Rachid

Designations

Reason for listing

Per FR DGT (listed ):

nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed (official source)

Per FR DGT (listed ):

nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed (official source)

Per FR DGT (listed ):

nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed (official source)

Key properties

Date of birth
Place of birth
Casablanca
Notes
nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed

Identifiers

carte d'identité marocaine
DE-473900
n° italien d'identification fiscale
LGBBLK66D23Z330U
Passeport
D-379312

Addresses

n° 4, via Europa, Paderno Ponchielli, Crémone, Italy

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Abdelkader LAAGOUB. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdelkader-laagoub-nka9d8fc48/

Machine-readable export (FTM + lineage): /data/entities/a9.json (record key nka9d8fc48)