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Said Bahaji

Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameAbderrahmane Al Maghribi · BAHAJI, Said · Mohamed Abbattay · SAID BAHAJI · SAID; BAHAJI · 11 more...[sources]
AliasAbderrahmane AL MAGHRIBI · Abderrahmane Al Maghribi · Mohamed Abbattay · Zouheir AL MAGHRIBI · Zouheir Al Maghribi · 3 more...[sources]
Weak aliasAbderrahmane AL MAGHRIBI · Abderrahmane Al Maghribi · Abu Zuhair · Bahaji · Mohamed Abbattay · 1 more...[sources]
Birth date[sources]
Place of birthGermany · HASELUNNE · Haselunne, Lower Saxony, Germany · Haselunne/Lower Saxony/Germany · Haselünne · 11 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityGermany · Morocco[sources]
CountryGermany · Morocco[sources]
CitizenshipGermany · Morocco[sources]
Country of birthGermany[sources]
Eye colorBRO[sources]
First nameAbderrahmane · Mohamed · SAID · Said · Zouheir · 3 more...[sources]
Hair colorBLA[sources]
Height1.88[sources]
ID Number1336597587 · 28 642 163 · 954242 · BPA Nr. 1336597587 · Germany Identity document ("Bundespersonalausweis") 1336597587[sources]
Last nameAL MAGHRIBI · Abbattay · BAHAJI · Bahaji · Бахаджи · 1 more...[sources]
Passport number28642163 · 954242 · Provisional German Passport No.: 28642163 · Provisional passport No.: 28642163 · временен немски паспорт № 28642163 (издаден в Хамбург) · 2 more...[sources]
Unique Entity IDUVNJYMGM1D18[sources]
Wikidata IDQ122098[sources]
EducationHamburg University of Technology[sources]
Address12 Rue Descartes Meknes Morocco · 12 Rue Descartes, Meknes · Bunatwiete #23 Hamburg 21073 Germany · Bunatwiete #23, 21073 Hamburg · Bunatwiete 23 Hamburg 21073 Germany · 14 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.bka.de · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions,

Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587. Deputy Head of the Media Committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List,

BPA Nr. 1336597587 (id-National identification card) (national identification no)

— Belgian Financial Sanctions,

28 642 163 (passport-National passport) ((provisional german passport issued by the city of hamburg))

— Belgian Financial Sanctions,

954242 (passport-National passport) [known to be expired]((expired moroccan passport issued on 28.6.1995 in meknas, morocco))

— Belgian Financial Sanctions,

Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany.

— Bulgarian Persons of Interest non-official source,

бивш адрес: Bunatwiete 23, 21073 Хамбург/Германия/

— Bulgarian Persons of Interest non-official source,

Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.

— Swiss SECO Sanctions/Embargoes,

Zeit: 11.09.2001

— Germany BKA Wanted Fugitives,

Tatort: USA

— Germany BKA Wanted Fugitives,

Die Generalbundesanwaltschaft und das Bundeskriminalamt bitten um Ihre Mithilfe! Said BAHAJI steht im dringenden Verdacht, an den Terroranschlägen vom 11. September 2001 in den Vereinigten Staaten von Amerika beteiligt gewesen zu sein. Der Ermittlungsrichter des Bundesgerichtshofes hat daher Haftbefehl gegen die Person wegen des Verdachts der Mitgliedschaft in einer terroristischen Vereinigung, des mehrtausendfachen Mordes und anderer schwerer Straftaten erlassen.

— Germany BKA Wanted Fugitives,

Delikt: Totschlag

— Germany BKA Wanted Fugitives,

responsable adjoint du comité des médias d'Al-Qaida depuis avril 2010 - supposé se trouver dans la région frontalière entre l'Afghanistan et le Pakistan. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French National Asset Freezing System,

Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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/4517705. Primary address Hamburg, formerly resident at.

— UK FCDO Sanctions List,

Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Primary address Hamburg, formerly resident at.

— UK HMT/OFSI Consolidated List of Targets,

- Paspor Jerman nomor 28642163 dikeluarkan di Hamburg - Paspor Maroko nomor 954242, dikeluarkan di Meknas, Maroko tanggal 28 Juni 1995 (expired) - Nomor identifikasi nasional Jerman ("Bundespersonalausweis") 1336597587 - Wakil Ketua Komite Media Al-Qaida (QDe.004) per April 2010 - Otoritas Jerman mengeluarkan surat perintah penangkapan terhadapnya pada 21 September 2001 - Dilaporkan meninggal dunia pada September 2013 di wilayah perbatasan Afghanistan/Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

２０１０年４月時点でアル・カーイダ（１６６．に指定した団体）のマスメディア委員会の副委員長。２００１年９月２１日ドイツ当局は同人の逮捕令状を発行した。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月２０日に終了した。２０１３年９月にアフガニスタンとパキスタンの国境地帯で死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。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,

Adresse : ALLEMAGNE : Bunatwiete 23, D-21073 Hambourg (a résidé à), N° Passeport : 28642163 : passeport allemand provisoire émis par la ville de Hambourg, 954242 : passeport marocain expiré - émis le 28/06/1995 à Meknès, Maroc, Autre Identité : 1336597587 : d'identification nationale : BPA

— Monaco National Fund Freezing List,

Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions,

9/11 planner

— Wikidata non-official source,

Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Germany BKA Wanted Fugitives59

List of Individuals Wanted for Arrest on German BKA Website

Germany · BKA

Argentina RePET Sanctions865

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

Argentina · MdJ

EU Consolidated Travel Bans4,184

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

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

US Trade Consolidated Screening List (CSL)23,555

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

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

European Union · DG FISMA

Belgian Financial Sanctions7,469

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

French National Asset Freezing System5,925

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 · DGT

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

INTERPOL Red Notices6,448

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Australian Sanctions Consolidated List4,849

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

Australia · DFAT

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata333,863

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: id-dttot-981a0965db4b7e6601c7c09fdf68014a72438906 · eu-tb-logical-965 · usgsa-s4mr3pdhg · ofac-7264 · au-dfat-358-said-bahaji · arpet-personas-112030 · tw-shtc-418cbf7838d913b823bce03b6570934759f1e3ac · eu-fsf-eu-661-93 · il-nbctf-827a31eff43564039471ad1fa0130475860af1b0 · md-terr-868d485e5a92517d04530630d8ab4683c6fa519f · ja-mof-71deef91b2dc19d2fdba27b4c23064a07ff49a50 · ch-seco-14961 · tw-shtc-aa95853b818e2eb746e027e6c30fd90a63522f71 · unsc-112030 · ch-seco-80958 · be-fod-f02d6522aad4a64b5a6da2232b63dad89b1dd6b5 · omnio-cf2d08d8475457cd6430d59a7acde51230a8537d · gb-hmt-7059 · zafic-230-said-bahaji · qa-nctc-112030-said-bahaji · ua-sfms-392 · fr-ga-3122 · interpol-red-2001-41909 · de-bka-3e23d2833056db32c6a3e833ab52e04140fc5f17 · mc-freezes-cbd54fde85d952fa2682d2e3de87e420af40bd58 · id-dttot-45971ecb91768c5df9a8c54bad0529ec1007ccad · gb-fcdo-aqd0300

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting