Statements: Said Bahaji

Canonical ID: Q122098 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Bunatwiete 23, 21073 Hamburg, Germany		ch_seco_sanctions	`ch-seco-80958`	2025-05-15
`LegalEntity:address`	Marienstr #54 Hamburg 21073 Germany		tw_shtc	`tw-shtc-418cbf7838d913b823bce03b6570934759f1e3ac`	2025-07-21
`Person:address`	Bunatwiete, 23, D-21073 Hamburg, GERMANY		eu_travel_bans	`eu-tb-logical-965`	2024-11-28
`LegalEntity:address`	Wiesendamm #135 Hamburg 22303 Germany		tw_shtc	`tw-shtc-418cbf7838d913b823bce03b6570934759f1e3ac`	2025-07-21
`Person:address`	Bunatwiete 23, 21073 Hamburg, Germany		un_sc_sanctions	`unsc-112030`	2024-11-28
`LegalEntity:address`	12 Rue Descartes Meknes Morocco		tw_shtc	`tw-shtc-418cbf7838d913b823bce03b6570934759f1e3ac`	2025-07-21
`Person:address`	Bunatwiete 23 Hamburg Germany		za_fic_sanctions	`zafic-230-said-bahaji`	2024-10-29
`Person:address`	Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at)		ua_sfms_blacklist	`ua-sfms-392`	2023-10-30
`Person:address`	Bunatwiete 23, Hamburg, 21073	eng	gb_hmt_sanctions	`gb-hmt-7059`	2024-11-28
`LegalEntity:address`	Bunatwiete #23 Hamburg 21073 Germany		tw_shtc	`tw-shtc-418cbf7838d913b823bce03b6570934759f1e3ac`	2025-07-21
`Person:address`	Bunatwiete 23, Hamburg, 21073, Jerman (alamat sebelumnya)	ind	id_dttot	`id-dttot-981a0965db4b7e6601c7c09fdf68014a72438906`	2026-01-28
`Person:address`	Bunatwiete 23, D-21073 Hambourg (a résidé à)	fra	fr_tresor_gels_avoir	`fr-ga-3122`	2024-05-29
`Person:address`	MEKNES	eng	us_sam_exclusions	`usgsa-s4mr3pdhg`	2025-12-29
`Person:address`	“Bunatwiete 23, 21073 Hamburg, Germany”にかつて居住していた。	jpn	jp_mof_sanctions	`ja-mof-71deef91b2dc19d2fdba27b4c23064a07ff49a50`	2024-11-28
`Person:address`	Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at)		au_dfat_sanctions	`au-dfat-358-said-bahaji`	2026-02-24
`Person:address`	Bunatwiete 23, 21073 Hamburg, Germany		ar_repet	`arpet-personas-112030`	2024-11-29
`Person:address`	12 Rue Descartes, Meknes	eng	us_ofac_sdn	`ofac-7264`	2023-11-17
`Person:address`	Marienstr #54, 21073 Hamburg	eng	us_ofac_sdn	`ofac-7264`	2023-11-17
`Person:address`	Wiesendamm #135, 22303 Hamburg	eng	us_ofac_sdn	`ofac-7264`	2023-11-17
`Person:address`	Bunatwiete #23, 21073 Hamburg	eng	us_ofac_sdn	`ofac-7264`	2023-11-17
`Person:address`	Bunatwiete 23, 21073 Hamburg, Germany	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0300`	2024-05-09
`Person:address`	Bunatwiete, 23, D-21073 Hamburg, GERMANY		eu_fsf	`eu-fsf-eu-661-93`	2024-11-28
`LegalEntity:address`	Bunatwiete 23 Hamburg 21073 Germany		tw_shtc	`tw-shtc-aa95853b818e2eb746e027e6c30fd90a63522f71`	2025-07-21
`Person:addressEntity`	`addr-ecaa38d605eac49e04d3d9a2d7e43f369e76b3f0`		us_ofac_sdn	`ofac-7264`	2026-01-26
`Person:addressEntity`	`addr-80c02736130a11d5db08cc85da152f51fa7f0ca0`		au_dfat_sanctions	`au-dfat-358-said-bahaji`	2026-02-24
`Person:addressEntity`	`addr-60cb945cce0db293e17aeee1b5ffed71ec0e4898`		eu_travel_bans	`eu-tb-logical-965`	2023-07-27
`Person:addressEntity`	`addr-33bed97ae3dfbaf34bbddb9493f62ce15fab3af4`		us_ofac_sdn	`ofac-7264`	2026-01-26
`Person:addressEntity`	`addr-82bf4c133c928dfae6ed2b3d37eee9da87217559`		jp_mof_sanctions	`ja-mof-71deef91b2dc19d2fdba27b4c23064a07ff49a50`	2023-04-20
`Person:addressEntity`	`addr-322b87134be6b31a6b070815097df7d1f413f22a`		us_ofac_sdn	`ofac-7264`	2026-01-26
`Person:addressEntity`	`addr-e5a33459269acd81e1660a6b891d898c3ed18784`		ch_seco_sanctions	`ch-seco-80958`	2025-05-15
`Person:addressEntity`	`addr-bfee7a2e79cdd151642ac610b09776aa5b5d73e5`		us_ofac_sdn	`ofac-7264`	2026-01-26
`Person:addressEntity`	`addr-60cb945cce0db293e17aeee1b5ffed71ec0e4898`		eu_fsf	`eu-fsf-eu-661-93`	2023-07-26
`Person:addressEntity`	`addr-911fee540e4c7f07e4debb4f84672391bec3a4f0`		gb_hmt_sanctions	`gb-hmt-7059`	2024-09-11
`Person:addressEntity`	`addr-e5a33459269acd81e1660a6b891d898c3ed18784`		ar_repet	`arpet-personas-112030`	2023-07-27
`Person:addressEntity`	`addr-e5a33459269acd81e1660a6b891d898c3ed18784`		un_sc_sanctions	`unsc-112030`	2023-07-26
`Person:alias`	Zouheir Al Maghribi		au_dfat_sanctions	`au-dfat-358-said-bahaji`	2023-11-05
`Person:alias`	Zouheir AL MAGHRIBI	eng	gb_hmt_sanctions	`gb-hmt-7059`	2023-04-20
`Person:alias`	سعيد باهاجى Bahaji	ara	ch_seco_sanctions	`ch-seco-80958`	2025-05-15
`Person:alias`	Zouheir Al Maghribi		ch_seco_sanctions	`ch-seco-80958`	2025-05-15
`Person:alias`	Саид Бахаджи	bul	bg_omnio_poi	`omnio-cf2d08d8475457cd6430d59a7acde51230a8537d`	2023-04-20
`Person:alias`	سعيد باهاجى		ar_repet	`arpet-personas-112030`	2023-04-20
`Person:alias`	ZOUHEIR AL MAGHRIBI	ind	id_dttot	`id-dttot-981a0965db4b7e6601c7c09fdf68014a72438906`	2026-01-28
`Person:alias`	Zouheir Al Maghribi		ar_repet	`arpet-personas-112030`	2023-04-20
`Person:alias`	ABDERRAHMANE AL MAGHRIBI	ind	id_dttot	`id-dttot-981a0965db4b7e6601c7c09fdf68014a72438906`	2026-01-28
`Person:alias`	Abderrahmane Al Maghribi	fra	fr_tresor_gels_avoir	`fr-ga-3122`	2023-04-20
`Person:alias`	Zouheir Al Maghribi	fra	mc_fund_freezes	`mc-freezes-cbd54fde85d952fa2682d2e3de87e420af40bd58`	2025-07-07
`Person:alias`	Zouheir Al Maghribi		un_sc_sanctions	`unsc-112030`	2023-04-20
`Person:alias`	Zouheir Al Maghribi		qa_nctc_sanctions	`qa-nctc-112030-said-bahaji`	2023-04-20
`Person:alias`	Zouheir AL MAGHRIBI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0300`	2024-05-09
`Person:alias`	Abderrahmane Al Maghribi	fra	mc_fund_freezes	`mc-freezes-cbd54fde85d952fa2682d2e3de87e420af40bd58`	2024-08-14
`Person:alias`	Mohamed Abbattay	fra	mc_fund_freezes	`mc-freezes-cbd54fde85d952fa2682d2e3de87e420af40bd58`	2025-07-07
`Person:alias`	سعيد باهاجى	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0300`	2026-01-08
`LegalEntity:alias`	Mohamed Abbattay		tw_shtc	`tw-shtc-aa95853b818e2eb746e027e6c30fd90a63522f71`	2025-07-21
`Person:alias`	Mohamed Abbattay		za_fic_sanctions	`zafic-230-said-bahaji`	2024-10-29
`Person:alias`	سعيد باهاجى		au_dfat_sanctions	`au-dfat-358-said-bahaji`	2022-04-27
`Person:alias`	Zouheir Al Maghribi		za_fic_sanctions	`zafic-230-said-bahaji`	2024-10-29
`Person:alias`	Abderrahmane Al Maghribi		za_fic_sanctions	`zafic-230-said-bahaji`	2024-10-29
`LegalEntity:alias`	Abderrahmane Al Maghribi		tw_shtc	`tw-shtc-aa95853b818e2eb746e027e6c30fd90a63522f71`	2025-07-21
`Person:alias`	Zouheir Al Maghribi	fra	fr_tresor_gels_avoir	`fr-ga-3122`	2023-04-20
`Person:alias`	سعيد باهاجى		un_sc_sanctions	`unsc-112030`	2023-04-20
`Person:alias`	Mohamed Abbattay	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0300`	2024-05-09
`LegalEntity:alias`	Zouheir Al Maghribi		tw_shtc	`tw-shtc-aa95853b818e2eb746e027e6c30fd90a63522f71`	2025-07-21
`Person:alias`	سعيد باهاجى	eng	gb_hmt_sanctions	`gb-hmt-7059`	2023-04-20
`Person:alias`	Zouheir Al Maghribi		ua_sfms_blacklist	`ua-sfms-392`	2023-04-20
`Person:alias`	Abderrahmane AL MAGHRIBI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0300`	2024-05-09
`Person:alias`	MOHAMED ABBATTAY	ind	id_dttot	`id-dttot-981a0965db4b7e6601c7c09fdf68014a72438906`	2026-01-28
`Person:alias`	Mohamed Abbattay	fra	fr_tresor_gels_avoir	`fr-ga-3122`	2023-04-20
`Person:birthCountry`	de		ch_seco_sanctions	`ch-seco-80958`	2025-05-15
`Person:birthCountry`	de		gb_hmt_sanctions	`gb-hmt-7059`	2024-06-27
`Person:birthDate`	1975-07-15		us_ofac_sdn	`ofac-7264`	2023-04-20
`Person:birthDate`	1975-07-15		un_sc_sanctions	`unsc-112030`	2023-04-20
`Person:birthDate`	1975-07-15		be_fod_sanctions	`be-fod-f02d6522aad4a64b5a6da2232b63dad89b1dd6b5`	2025-12-01
`Person:birthDate`	1975-07-15		ua_sfms_blacklist	`ua-sfms-392`	2023-04-20
`Person:birthDate`	1975-07-15		interpol_red_notices	`interpol-red-2001-41909`	2024-03-04
`Person:birthDate`	1975-07-15		bg_omnio_poi	`omnio-cf2d08d8475457cd6430d59a7acde51230a8537d`	2023-04-20
`Person:birthDate`	1975-07-15		jp_mof_sanctions	`ja-mof-71deef91b2dc19d2fdba27b4c23064a07ff49a50`	2025-08-12
`Person:birthDate`	1975-07-15		wikidata	`Q122098`	2025-12-11
`Person:birthDate`	1975-07-15		qa_nctc_sanctions	`qa-nctc-112030-said-bahaji`	2023-07-15
`Person:birthDate`	1975-07-15		gb_hmt_sanctions	`gb-hmt-7059`	2023-04-20
`Person:birthDate`	1975-07-15		gb_fcdo_sanctions	`gb-fcdo-aqd0300`	2026-01-08
`Person:birthDate`	1975-07-15		md_terror_sanctions	`md-terr-868d485e5a92517d04530630d8ab4683c6fa519f`	2024-10-12
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-661-93`	2023-04-20
`Person:birthDate`	1975-07-15		eu_travel_bans	`eu-tb-logical-965`	2023-04-20
`Person:birthDate`	1975-07-15		eu_fsf	`eu-fsf-eu-661-93`	2023-04-20
`Person:birthDate`	1975-07-15		de_bka_wanted	`de-bka-3e23d2833056db32c6a3e833ab52e04140fc5f17`	2024-07-05
`Person:birthDate`	1975-07-15		fr_tresor_gels_avoir	`fr-ga-3122`	2023-04-20
`Person:birthDate`	1975-07-15		id_dttot	`id-dttot-981a0965db4b7e6601c7c09fdf68014a72438906`	2026-02-04
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-965`	2023-04-20
`Person:birthDate`	1975-07-15		au_dfat_sanctions	`au-dfat-358-said-bahaji`	2025-09-03
`Person:birthDate`	1975-07-15		ch_seco_sanctions	`ch-seco-80958`	2025-05-15
`Person:birthDate`	1975-07-15		mc_fund_freezes	`mc-freezes-cbd54fde85d952fa2682d2e3de87e420af40bd58`	2024-08-14
`Person:birthDate`	1975-07-15		za_fic_sanctions	`zafic-230-said-bahaji`	2023-10-24
`Person:birthPlace`	Haselünne, Lower Saxony, Jerman	ind	id_dttot	`id-dttot-981a0965db4b7e6601c7c09fdf68014a72438906`	2026-01-28
`Person:birthPlace`	Haselünne, Basse Saxe : ALLEMAGNE	fra	mc_fund_freezes	`mc-freezes-cbd54fde85d952fa2682d2e3de87e420af40bd58`	2024-08-14
`Person:birthPlace`	Haselunne, Lower Saxony, Germany	eng	us_ofac_sdn	`ofac-7264`	2023-04-20
`Person:birthPlace`	Lower Saxony, Germany		za_fic_sanctions	`zafic-230-said-bahaji`	2023-04-20
`Person:birthPlace`	Haselünne, Lower Saxony, Germany		au_dfat_sanctions	`au-dfat-358-said-bahaji`	2026-02-24
`Person:birthPlace`	Haselünne (Lower Saxony), GERMANY		eu_travel_bans	`eu-tb-logical-965`	2023-07-27
`Person:birthPlace`	Haselünne, Germany		ar_repet	`arpet-personas-112030`	2023-07-27
`Person:birthPlace`	Haselünne (Lower Saxony), GERMANY		eu_fsf	`eu-fsf-eu-661-93`	2023-07-26

Previous
1 - 100 of 439
Next