Lists › EU Consolidated › eu_fsf-EU.2257.77
Abdelrahman
Person on the EU Consolidated Financial Sanctions List, listed Dec. 3, 2012. Source reference EU.2257.77.
Programs
Names and aliases
| Abdelrahman | primary |
| Redouane El Habhab | alias (strong) |
Identifiers
| National identification card | 1007850441 | DE |
| National passport | 1005552350 | DE |
Details
| Countries |  Germany  Morocco |
| Birth dates | 1969-12-20 |
| Birth places | Casablanca MOROCCO |
| Addresses | 58 Iltisstrasse Kiel 24143 GERMANY |
Same name on other lists
REDOUANE EL HABHAB (un_sc), Redouane EL HABHAB (ofac_sdn), Redouane EL HABHAB (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.