Lists › EU Consolidated › eu_fsf-EU.661.93
Said Bahaji
Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2011. Source reference EU.661.93.
Programs
Names and aliases
| Said Bahaji | primary |
| Zouheir Al Maghribi | alias (strong) |
| Mohamed Abbattay | alias (strong) |
| Abderrahmane Al Maghribi | alias (strong) |
Identifiers
| National passport | 954242 | MA |
| National identification card | BPA Nr. 1336597587 | 00 |
| National passport | 28 642 163 | DE |
Details
| Countries |  Germany  Morocco |
| Birth dates | 1975-07-15 |
| Birth places | Haselünne (Lower Saxony) GERMANY |
| Addresses | Bunatwiete, 23 Hamburg D-21073 GERMANY |
Same name on other lists
SAID BAHAJI (un_sc), Said BAHAJI (ofac_sdn), SAID BAHAJI (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.