Redouane EL HABHAB
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | currently incarcerated in Lubeck, Germany |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | EL HABHAB |
|---|---|
| First name/Name | Redouane |
| Full name/Name | Redouane EL HABHAB |
| Type | Name |
| Last name/Name | ABDELRAHMAN |
|---|---|
| Full name/Name | ABDELRAHMAN |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Germany |
|---|
Addresses (1)
| Street | Iltisstrasse 58 |
|---|---|
| City | Kiel |
| Country | Germany |
| Postal code | 2 |
| Full address | Iltisstrasse 58, Kiel, 24143, Germany |
Birth data (2)
| Birthdate |
|---|
| Place | Casablanca, Morocco |
|---|---|
| Country | Morocco |
Identification documents (3)
| Type | Passport: 1005552350 |
|---|---|
| Country | Germany |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 1007850441 |
|---|---|
| Country | Germany |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.05.2025. 22:15
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