Last Updated: January 19, 2026
Abdelkader LAAGOUB
Nationality
Morocco
DoB
1966-04-23
Address
via Europa, 4 - Paderno Ponchielli, Cremona, Italy
Reg. ID
LGBBLK66D23Z330U, Italian Fiscal Code
Official reason
Laagoub was investigated and prosecuted by Italian authorities for participating in a criminal conspiracy to commit terrorist activities; he is in Italian custody. Laagoub helped form the Cremona cell in 1998, and headed it until February 2004, together with El Bouhali and Trabelsi Mourad.
Other Information
https://home.treasury.gov/news/press-releases/js2668
Date of listing
2005-08-01
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL