amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Said Bahaji

Said Bahaji

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
a) German  b) Moroccan
Nationality
a) German  b) Moroccan
Date of birth
27590.0
Place of birth
Haselunne, Lower Saxony, Germany
Role
Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg)  b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired)  National identificat

Also known as

Aliases
Abderrahmane Al Maghribi · Mohamed Abbattay · Zouheir Al Maghribi · سعيد باهاجى

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2022 source ↗

Listed on · 1

AU_DFAT
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.