Zouheir Al Maghribi
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 18.01.2011 |
| Decision links (3) |
19.01.2011, European Union's sanctions document (EN) Download
2.38 € 23.09.2005, European Union's sanctions document (EN) Download 0.68 € 17.12.2004, European Union's sanctions document (EN) Download 3.74 € |
Names (4)
| Last name/Name | Bahaji |
|---|---|
| First name/Name | Said |
| Full name/Name | Said Bahaji |
| Full name/Name | Abderrahmane Al Maghribi |
|---|
| Full name/Name | Mohamed Abbattay |
|---|
| Full name/Name | Zouheir Al Maghribi |
|---|
Citizenships (2)
| Country | Germany |
|---|
| Country | Morocco |
|---|
Addresses (1)
| Street | Bunatwiete, 23 |
|---|---|
| City | Hamburg |
| Country | Germany |
| Postal code | D |
| Full address | Bunatwiete, 23, Hamburg, D-21073, GERMANY |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Haselünne (Lower Saxony) |
| Country | Germany |
Identification documents (3)
| Type | National passport: 28 642 163 |
|---|---|
| Country | Germany |
| Type | National passport: 954242 |
|---|---|
| Country | Morocco |
| Type | National identification card: BPA Nr. 1336597587 |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 13.03.2025. 10:15
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