Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abderrahmane Al Maghribi · BAHAJI, Said · Mohamed Abbattay · SAID BAHAJI · Sa'id Bahaji · 9 more... | [sources] | |||
Other name | Abderrahmane Al Maghribi · Bahaji · Mohamed Abbattay · Zouheir AL MAGHRIBI · Zouheir Al Maghribi · 4 more... | [sources] | |||
Weak alias | Abderrahmane AL MAGHRIBI · Abderrahmane Al Maghribi · Abderrahmane Al Maghribi) · Abu Zuhair · Mohamed Abbattay · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | HASELUNNE · Haselunne, Lower Saxony, Germany · Haselunne/Lower Saxony/Germany · Haselünne · Haselünne (Lower Saxony), GERMANY · 5 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Germany · Morocco | [sources] | |||
Country | Germany · Morocco | [sources] | |||
Country of birth | Germany | [sources] | |||
First name | SAID · Sa'id · Said · Zouheir · Zouheir Al Maghribi · 3 more... | [sources] | |||
ID Number | 1336597587 · 28 642 163 · 954242 · BPA Nr. 1336597587 · Germany Identity document ("Bundespersonalausweis") 1336597587 | [sources] | |||
Last name | AL MAGHRIBI · BAHAJI · Bahaji · Said Bahaji · Бахаджи | [sources] | |||
Passport number | 28642163 · 954242 · National Identification Number, 1336597587, Passport, 954242, Passport, Provisional passport No.: 28642163 · Provisional German Passport No.: 28642163 · Provisional passport No.: 28642163 · 3 more... | [sources] | |||
Patronymic | Bahaji | [sources] | |||
Second name | BAHAJI · باهاجى | [sources] | |||
Wikidata ID | Q122098 | [sources] | |||
Education | Hamburg University of Technology | [sources] | |||
Address | 12 Rue Descartes, Meknes · Bunatwiete #23, 21073 Hamburg · Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at) · Marienstr #54, 21073 Hamburg · Wiesendamm #135, 22303 Hamburg | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
The record has been enriched with data from the following external databases:
ofac-7264
· NK-8j7CgAibGi48JFvaS3DRpm
· gb-hmt-7059
· NK-L9Bmd8EMSpmr4u5jc4ms3j
· il-nbctf-827a31eff43564039471ad1fa0130475860af1b0
· interpol-red-2001-41909
· omnio-cf2d08d8475457cd6430d59a7acde51230a8537d
· md-terr-8b6b580791a1fe2a4cd9a0d49d4482bc775b94f3
· ua-sfms-392
· au-dfat-358-said-bahaji
· eu-fsf-eu-661-93
· NK-CsxM7NxAxfGskhjtbwTX6o
· eu-tb-logical-965
· fr-ga-3122
· arpet-personas-112030
· qa-nctc-112030-said-bahaji
· ja-mof-71deef91b2dc19d2fdba27b4c23064a07ff49a50
· ch-seco-14961
· ruterr-eed2d7184643ecb57fab4f75b2e76c0b63c35f89
· zafic-230-said-bahaji
· unsc-112030
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - |