Lists of sanctions
18.222.108.185
30.12.2024 16:42:53

Abdelrahman

List

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)

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

Citizenships (2)

Country Morocco
Country Germany

Addresses (1)

Street 58 Iltisstrasse
City Kiel
Country Germany
Postal code 2
Full address 58 Iltisstrasse, Kiel, 24143, GERMANY

Birth data (1)

Birthdate
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: 30.12.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.