Lists of sanctions
3.22.41.47
06.05.2025 20:51:37

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. 20:15
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