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		un_sc_sanctions	`unsc-112030`	2024-11-28
`Person:address`	Bunatwiete 23, 21073 Hamburg, Germany (formerly resident at)		au_dfat_sanctions	`au-dfat-358-said-bahaji`	2024-11-28
`Person:address`	Bunatwiete 23, Hamburg, 21073	eng	gb_hmt_sanctions	`gb-hmt-7059`	2024-11-28
`Person:address`	Bunatwiete #23, 21073 Hamburg	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`	12 Rue Descartes, Meknes	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, Germany		ar_repet	`arpet-personas-112030`	2024-11-29
`Person:address`	Bunatwiete, 23, D-21073 Hamburg, GERMANY		eu_travel_bans	`eu-tb-logical-965`	2024-11-28
`Person:address`	Bunatwiete 23, 21073 Hamburg, Germany	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0300`	2024-05-09
`LegalEntity:address`	Marienstr #54 Hamburg 21073 Germany		tw_shtc	`tw-shtc-418cbf7838d913b823bce03b6570934759f1e3ac`	2025-07-21
`LegalEntity:address`	Bunatwiete #23 Hamburg 21073 Germany		tw_shtc	`tw-shtc-418cbf7838d913b823bce03b6570934759f1e3ac`	2025-07-21
`LegalEntity:address`	12 Rue Descartes Meknes Morocco		tw_shtc	`tw-shtc-418cbf7838d913b823bce03b6570934759f1e3ac`	2025-07-21
`LegalEntity:address`	Wiesendamm #135 Hamburg 22303 Germany		tw_shtc	`tw-shtc-418cbf7838d913b823bce03b6570934759f1e3ac`	2025-07-21
`LegalEntity:address`	Bunatwiete 23 Hamburg 21073 Germany		tw_shtc	`tw-shtc-aa95853b818e2eb746e027e6c30fd90a63522f71`	2025-07-21
`Person:address`	Bunatwiete 23, 21073 Hamburg, Germany		ch_seco_sanctions	`ch-seco-80958`	2025-05-15
`Person:address`	Bunatwiete, 23, D-21073 Hamburg, GERMANY		be_fod_sanctions	`eu-fsf-eu-661-93`	2024-11-28
`Person:address`	dahulu tinggal di Bunatwiete 23, 21073 Hamburg, Jerman	ind	id_dttot	`id-dttot-45971ecb91768c5df9a8c54bad0529ec1007ccad`	2024-10-12
`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)		ua_sfms_blacklist	`ua-sfms-392`	2023-10-30
`Person:address`	Bunatwiete 23 Hamburg Germany		za_fic_sanctions	`zafic-230-said-bahaji`	2024-10-29
`Person:address`	Bunatwiete, 23, D-21073 Hamburg, GERMANY		eu_fsf	`eu-fsf-eu-661-93`	2024-11-28
`Person:address`	Bunatwiete 23, D-21073 Hambourg (a résidé à)	fra	fr_tresor_gels_avoir	`fr-ga-3122`	2024-05-29
`Person:address`	MEKNES, MAR	eng	us_sam_exclusions	`usgsa-s4mr3pdhg`	2024-06-14

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