Lists of sanctions
3.21.105.46
22.12.2024 10:39:34

SAID BAHAJI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 30.09.2002
Remark Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (5)

First name/Name SAID
Second name/Name BAHAJI
Full name/Name SAID BAHAJI
Type Name
First name/Name Mohamed Abbattay
Full name/Name Mohamed Abbattay
Type Alias
Quality Low
First name/Name سعيد باهاجى
Full name/Name سعيد باهاجى
Type Original script
First name/Name Zouheir Al Maghribi
Full name/Name Zouheir Al Maghribi
Type Alias
Quality Good
First name/Name Abderrahmane Al Maghribi
Full name/Name Abderrahmane Al Maghribi
Type Alias
Quality Low

Addresses (1)

Street Bunatwiete 23
City Hamburg
Country Germany
Postal code 2
Full address Bunatwiete 23, Hamburg, 21073, Germany
Remark formerly resident at

Birth data (2)

Place Haselünne, Lower Saxony
Country Germany
Birthdate

Identification documents (3)

Type Passport: Provisional passport No.: 28642163
Country Germany
Type Passport: 954242
Country Morocco
Issue date 1
Remark expired
Type National Identification Number: 1336597587
Country Germany

Historical data

Addresses (1)

Status Historical (last time active at 12.08.2023 07:15)
Street Bunatwiete 23
City Hamburg
Country Germany
Postal code 2
Full address Bunatwiete 23, Hamburg, 21073, Germany
Remark formerly resident at ,

Identification documents (3)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: Provisional passport No.: 28642163
Country Germany
Remark ,
Status Historical (last time active at 12.08.2023 07:15)
Type Passport: 954242
Country Morocco
Issue date 1
Remark expired , ,
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 1336597587
Country Germany
Remark ,
Updated: 22.12.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.