Lists › OFAC SDN › ofac_sdn-11315
Redouane EL HABHAB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11315.
Programs
Names and aliases
| Redouane EL HABHAB | primary |
| ABDELRAHMAN | alias (weak) |
Identifiers
| Passport | 1005552350 | Germany |
| National ID No. | 1007850441 | Germany |
Details
| Countries |  Germany |
| Birth dates | 1969-12-20 |
| Birth places | Casablanca, Morocco |
| Addresses | Iltisstrasse 58 Kiel 24143 Germany |
Remarks (as published)
currently incarcerated in Lubeck, Germany
Same name on other lists
REDOUANE EL HABHAB (un_sc), Abdelrahman (eu_fsf), Redouane EL HABHAB (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.