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Said Bahaji Zouheir

⚠ Sanctioned · 6 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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

Aliases
Abderrahmane Al Maghribi · Abderrahmane AL MAGHRIBI · Mohamed Abbattay · Said Bahaji · Said BAHAJI · SAID BAHAJI · Said Bahaji Zouheir Al Maghribi Mohamed Abbattay Abderrahmane Al Maghribi · SAID BAHAJI; سعيد باهاجى · Zouheir Al Maghribi · Zouheir AL MAGHRIBI · Zouheir Al Maghribi; Said Bahaji; Mohamed Abbattay; Abderrahmane 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

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
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 Sanctions List: 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 ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 11

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSEU_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

70% indicative

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

70% indicative

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

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View all sanctioned entities from Germany →

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.

Frequently asked questions

Is Said Bahaji Zouheir sanctioned?

Yes. Said Bahaji Zouheir (individual) is subject to 6 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2002-09-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Said Bahaji Zouheir?

Said Bahaji Zouheir is listed by Switzerland SECO, EU FSF, BE FOD, UN Security Council, UK OFSI, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, TAQA, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Said Bahaji Zouheir first sanctioned?

The earliest active designation amisanctioned indexes is dated 2002-09-30T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Said Bahaji Zouheir is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.