LAAGOUB
Morocco
ABDELKADERRACHID
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
LAAGOUB was designated in 2005. Entities should screen against this listing to ensure compliance with sanctions programs. Further due diligence may be required depending on the nature of the business relationship.
Moroccan entity designated in 2005.
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 20 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Morocco. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2005
Listed By
Details
First listed1 Aug 2005
Last listed1 Aug 2005
CountryMorocco
Risk score60 / 100
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