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:alias`	سعيد باهاجى		un_sc_sanctions	`unsc-112030`	2023-04-20
`Person:alias`	Zouheir Al Maghribi		un_sc_sanctions	`unsc-112030`	2023-04-20
`Person:alias`	Zouheir Al Maghribi		ar_repet	`arpet-personas-112030`	2023-04-20
`Person:alias`	سعيد باهاجى		ar_repet	`arpet-personas-112030`	2023-04-20
`LegalEntity:alias`	Abderrahmane Al Maghribi		tw_shtc	`tw-shtc-aa95853b818e2eb746e027e6c30fd90a63522f71`	2025-07-21
`LegalEntity:alias`	Zouheir Al Maghribi		tw_shtc	`tw-shtc-aa95853b818e2eb746e027e6c30fd90a63522f71`	2025-07-21
`LegalEntity:alias`	Mohamed Abbattay		tw_shtc	`tw-shtc-aa95853b818e2eb746e027e6c30fd90a63522f71`	2025-07-21
`Person:alias`	Zouheir Al Maghribi		qa_nctc_sanctions	`qa-nctc-112030-said-bahaji`	2023-04-20
`Person:alias`	Zouheir Al Maghribi	fra	mc_fund_freezes	`mc-freezes-cbd54fde85d952fa2682d2e3de87e420af40bd58`	2025-07-07
`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`	Zouheir Al Maghribi		au_dfat_sanctions	`au-dfat-358-said-bahaji`	2023-11-05
`Person:alias`	Abderrahmane Al Maghribi		au_dfat_sanctions	`au-dfat-358-said-bahaji`	2023-11-05
`Person:alias`	سعيد باهاجى		au_dfat_sanctions	`au-dfat-358-said-bahaji`	2022-04-27
`Person:alias`	Mohamed Abbattay		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`	سعيد باهاجى	eng	gb_hmt_sanctions	`gb-hmt-7059`	2023-04-20
`Person:alias`	Abderrahmane AL MAGHRIBI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0300`	2024-05-09
`Person:alias`	Zouheir AL MAGHRIBI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0300`	2024-05-09
`Person:alias`	Mohamed Abbattay	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0300`	2024-05-09
`Person:alias`	Zouheir Al Maghribi		ua_sfms_blacklist	`ua-sfms-392`	2023-04-20
`Person:alias`	Abderrahmane Al Maghribi		za_fic_sanctions	`zafic-230-said-bahaji`	2024-10-29
`Person:alias`	Mohamed Abbattay		za_fic_sanctions	`zafic-230-said-bahaji`	2024-10-29
`Person:alias`	Zouheir Al Maghribi		za_fic_sanctions	`zafic-230-said-bahaji`	2024-10-29
`Person:alias`	Саид Бахаджи	bul	bg_omnio_poi	`omnio-cf2d08d8475457cd6430d59a7acde51230a8537d`	2023-04-20
`Person:alias`	Mohamed Abbattay	fra	fr_tresor_gels_avoir	`fr-ga-3122`	2023-04-20
`Person:alias`	Abderrahmane Al Maghribi	fra	fr_tresor_gels_avoir	`fr-ga-3122`	2023-04-20
`Person:alias`	Zouheir Al Maghribi	fra	fr_tresor_gels_avoir	`fr-ga-3122`	2023-04-20

Previous
1 - 30 of 30
Next