SAID BAHAJI
Overview of SAID BAHAJI
| ID | AQD0300 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jun 23, 2022 |
| OFSI Group ID | 7059 |
What alternative names has SAID BAHAJI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SAID BAHAJI | Primary name | سعيد باهاجى | ||
| Zouheir AL MAGHRIBI | Alias | Good quality a.k.a | ||
| Mohamed Abbattay | Alias | Low quality a.k.a | ||
| Abderrahmane AL MAGHRIBI | Alias | Low quality a.k.a |
Where is SAID BAHAJI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Bunatwiete 23 Hamburg | 21073 | Germany |
What are the personal details of SAID BAHAJI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jul 15, 1975 | Haselünne, Lower Saxony | Germany | Germany Germany Identity document ("Bundespersonalausweis") 1336597587 | 28642163 Germany Provisional passport number, issued in Hamburg | ||
| Jul 15, 1975 | Haselünne, Lower Saxony | Germany | Germany Germany Identity document ("Bundespersonalausweis") 1336597587 | 954242 Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired | ||
| Jul 15, 1975 | Haselünne, Lower Saxony | Germany | Morocco Germany Identity document ("Bundespersonalausweis") 1336597587 | 28642163 Germany Provisional passport number, issued in Hamburg | ||
| Jul 15, 1975 | Haselünne, Lower Saxony | Germany | Morocco Germany Identity document ("Bundespersonalausweis") 1336597587 | 954242 Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0