Lists of sanctions
02.12.2023 19:37:45



Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 03.12.2012
Decision links (3) 04.12.2012, European Union's sanctions document (EN) Download 1.36 €
18.11.2009, European Union's sanctions document (EN) Download 6.80 €
23.12.2008, European Union's sanctions document (EN) Download 0.68 €

Names (2)

Last name/Name El Habhab
First name/Name Redouane
Full name/Name Redouane El Habhab
Full name/Name Abdelrahman

Citizenships (2)

Country Germany
Country Morocco

Addresses (1)

Street 58 Iltisstrasse
City Kiel
Country Germany
Postal code 24143
Full address 58 Iltisstrasse, Kiel, 24143, GERMANY

Birth data (1)

Place Casablanca
Country Morocco

Identification documents (2)

Type National passport: 1005552350
Country Germany
Type National identification card: 1007850441
Country Germany

Historical data

No records
Updated: 02.12.2023. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.