Said BAHAJI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BAHAJI |
|---|---|
| First name/Name | Said |
| Full name/Name | Said BAHAJI |
| Type | Name |
Citizenships (2)
| Country | Germany |
|---|
| Country | Morocco |
|---|
Addresses (4)
| Street | 12 Rue Descartes |
|---|---|
| City | Meknes |
| Country | Morocco |
| Full address | 12 Rue Descartes, Meknes, Morocco |
| Street | Bunatwiete #23 |
|---|---|
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Bunatwiete #23, Hamburg, 21073, Germany |
| Street | Marienstr #54 |
|---|---|
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Marienstr #54, Hamburg, 21073, Germany |
| Street | Wiesendamm #135 |
|---|---|
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Wiesendamm #135, Hamburg, 22303, Germany |
Birth data (2)
| Birthdate |
|---|
| Place | Haselunne, Lower Saxony, Germany |
|---|---|
| Country | Germany |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 22:15
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