Lists › OFAC SDN › ofac_sdn-7264
Said BAHAJI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7264.
Programs
Names and aliases
| Said BAHAJI | primary |
Details
| Countries |  Germany  Morocco |
| Birth dates | 1975-07-15 |
| Birth places | Haselunne, Lower Saxony, Germany |
| Addresses | 12 Rue Descartes Meknes Morocco; Bunatwiete #23 Hamburg 21073 Germany; Marienstr #54 Hamburg 21073 Germany; Wiesendamm #135 Hamburg 22303 Germany |
Same name on other lists
SAID BAHAJI (un_sc), Said Bahaji (eu_fsf), SAID BAHAJI (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.