SAID BAHAJI

Identity

Type: person
Country: Germany
Nationality: Germany
Date of birth: 1975-07-15T00:00:00.000Z
Place of birth: Haselünne, Lower Saxony, Germany

Also known as

Aliases

Abderrahmane Al Maghribi · Abderrahmane AL MAGHRIBI · Mohamed Abbattay · Said Bahaji · Said BAHAJI · SAID BAHAJI · SAID BAHAJI; سعيد باهاجى · Zouheir Al Maghribi · Zouheir AL MAGHRIBI · سعيد باهاجى · سعيد باهاجى; サイード・バーハージー; SAID BAHAJI · アブデルラフマーン・アル・マグリビ · ゾヘイル・アル・マグリビ · モハメド・アバタイ

Sanctions programs · 8

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
EU_FSF	TAQA	EU FSF: TAQA (36/2011 (OJ L14))		19/01/2011	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	30/09/2002	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0300)	Counter-terrorism (ISIL/Al-Qaida)	30/09/2002	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 8

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.