Said Bahaji Zouheir
Identity
- Type
- person
- Country
- Germany
- Nationality
- DEU
- Date of birth
- 1975-07-15T00:00:00.000Z
- Place of birth
- Haselünne (Lower Saxony)
Also known as
Sanctions programs · 10
| 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 ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/09/2005 | 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 ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | source ↗ |
Listed on · 10
BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
SAID BAHAJI alias ZOUHEIR AL MAGHRIBI alias MOHAMED ABBATTAY alias ABDERRAHMANE AL MAGHRIBI
Active source list: ID_DTTOT
Why we surfaced this:
- ✓ Shares 8 name tokens:
abbattay, abderrahmane, al, bahaji, maghribi, mohamed, said, zouheir - ✗ Nationalities differ (deu vs jerman; maroko)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
SAID; BAHAJI; N; Mohamed Abbattay; PE; aka; 2; Abderrahmane Al Maghribi; PE; aka; 2; Zouheir Al Maghribi; PE; aka; 1
Active source list: UA_SFMS_BLACKLIST
Why we surfaced this:
- ✓ Shares 8 name tokens:
abbattay, abderrahmane, al, bahaji, maghribi, mohamed, said, zouheir - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
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.