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Redouane El Habhab

Terrorism · Sanctioned entity
Redouane El Habhab is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdelrahman · EL HABHAB, Redouane · REDOUANE EL HABHAB · Redouane EL HABHAB · Redouane El Habhab · 4 more...[sources]
Other nameAbdelrahman[sources]
Weak aliasABDELRAHMAN · Abdelrahman) · アブデルラフマン[sources]
Birth date[sources]
Place of birthCasablanca · Casablanca Morocco · Casablanca, MOROCCO · Casablanca, Morocco[sources]
Gendermale[sources]
NationalityGermany · Morocco[sources]
CountryGermany · Morocco[sources]
Country of birthMorocco[sources]
First nameAbdelrahman · REDOUANE · Redouane · رضوان[sources]
ID Number1005552350 · 1007850441 · ドイツ連邦IDカード 1007850441 (2001年3月27日ドイツのキール(Kiel)市当局が発行、2011年3月26日失効)[sources]
Last nameAbdelrahman · EL HABHAB · El Habhab[sources]
Passport number1005552350 · National Identification Number, 1007850441, Passport, 1005552350 · ドイツ旅券 1005552350 (2001年3月27日ドイツのキール(Kiel)市当局が発行、2011年3月26日失効)[sources]
PatronymicEl Habhab[sources]
Second nameEL HABHAB · الهبهب[sources]
AddressIltisstrasse 58, 24143 Kiel · lltisstrasse 58, 24143 Kiel, Germany · lltisstrasse 58, 24143 Kiel, Germany (previous address)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Argentina RePET Sanctions,

Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011 National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011. Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

Released from custody in Germany in Apr 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

Swiss SECO Sanctions/Embargoes,

L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French Freezing of Assets,

Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address

UK FCDO Sanctions List,

Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Address Kiel, previous address

UK HMT/OFSI Consolidated List of Targets,

2012年4月にドイツにおいて服役後、釈放された。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

CASABLANCA

MOROCCO

Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

currently incarcerated in Lubeck, Germany

US OFAC Specially Designated Nationals (SDN) List,

Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South African Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: qa-nctc-2830919-redouane-el-habhab · unsc-2830919 · eu-fsf-eu-2257-77 · zafic-312-redouane-el-habhab · au-dfat-1102-redouane-el-habhab · ch-seco-15483 · gb-fcdo-aqd0294 · ja-mof-fc452b16c1dd595ac97e52b9adec3b467336367f · fr-ga-2953 · ofac-11315 · arpet-personas-2830919 · ua-sfms-147 · il-nbctf-9a964bae4db879b24c6035d109634b7ae2a929d5 · md-terr-2e246cf5cd616e3f7b24845b16bc3151b3a8a9b8 · gb-hmt-10753 · ruterr-9becb4cdf025d3757aac83f93bb7d9df35c38253 · zafic-312 · eu-tb-logical-5352

For experts: raw data explorer