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
Zouheir Al Maghribi
Full name/Name
Abderrahmane Al Maghribi
Full name/Name
Mohamed Abbattay
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: 26.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
