SAID BAHAJI
SAID BAHAJI 概述
ID | AQD0300 |
---|---|
制裁制度 | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
指定来源 | UN |
其他信息 | 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. |
实施的制裁 | 武器禁运, 资产冻结, 旅行禁令 |
上次更新 | 2022年6月23日 |
OFSI 组 ID | 7059 |
SAID BAHAJI 使用过哪些其他名称?
姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
---|---|---|---|---|
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 |
SAID BAHAJI 的地址在哪里?
地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
---|---|---|---|---|---|
Bunatwiete 23 Hamburg | 21073 | Germany |
SAID BAHAJI 的个人详细信息是什么?
性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
---|---|---|---|---|---|---|
1975年7月15日 | Haselünne, Lower Saxony | Germany | Germany Germany Identity document ("Bundespersonalausweis") 1336597587 | 28642163 Germany Provisional passport number, issued in Hamburg | ||
1975年7月15日 | Haselünne, Lower Saxony | Germany | Germany Germany Identity document ("Bundespersonalausweis") 1336597587 | 954242 Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired | ||
1975年7月15日 | Haselünne, Lower Saxony | Germany | Morocco Germany Identity document ("Bundespersonalausweis") 1336597587 | 28642163 Germany Provisional passport number, issued in Hamburg | ||
1975年7月15日 | Haselünne, Lower Saxony | Germany | Morocco Germany Identity document ("Bundespersonalausweis") 1336597587 | 954242 Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired |
数据源
- 英国制裁名单
英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0