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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abderrahmane Al Maghribi · BAHAJI, Said · Mohamed Abbattay · SAID BAHAJI · SAID BAHAJI ZOUHEIR AL MAGHRIBI · | [sources] | |||
| Other name | Abderrahmane AL MAGHRIBI · Abderrahmane Al Maghribi · Bahaji · Mohamed Abbattay · Mohamed Abbattay, · | [sources] | |||
| Weak alias | Abderrahmane AL MAGHRIBI · Abderrahmane Al Maghribi · Abderrahmane Al Maghribi) · Abu Zuhair · Mohamed Abbattay · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | HASELUNNE · Haselunne, Lower Saxony, Germany · Haselunne/Lower Saxony/Germany · Haselünne · Haselünne (Lower Saxony), GERMANY · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Germany · Morocco | [sources] | |||
| Country | Germany · Morocco | [sources] | |||
| Citizenship | Germany | [sources] | |||
| Country of birth | Germany | [sources] | |||
| Eye color | BRO | [sources] | |||
| First name | Abderrahmane · Mohamed · SAID · Sa'id · Said · | [sources] | |||
| Hair color | BLA | [sources] | |||
| Height | 1.88 | [sources] | |||
| ID Number | 1336597587 · 28 642 163 · 954242 · BPA Nr. 1336597587 · Germany Identity document ("Bundespersonalausweis") 1336597587 | [sources] | |||
| Last name | AL MAGHRIBI · Abbattay · BAHAJI · Bahaji · SAID BAHAJI · | [sources] | |||
| Passport number | 28642163 · 954242 · Provisional German Passport No.: 28642163 · Provisional passport No.: 28642163 · временен немски паспорт № 28642163 (издаден в Хамбург) · | [sources] | |||
| Patronymic | Bahaji | [sources] | |||
| Second name | BAHAJI · باهاجى | [sources] | |||
| Weight | 0 | [sources] | |||
| Wikidata ID | Q122098 | [sources] | |||
| Education | Hamburg University of Technology | [sources] | |||
| Address | 12 Rue Descartes, Meknes · Bunatwiete #23, 21073 Hamburg · Bunatwiete 23 Hamburg Germany · Bunatwiete 23, 21073 Hamburg, Germany · Bunatwiete 23, 21073 Hamburg, Germany (formerly resident at) · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.bka.de · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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 2368 (2017) was concluded on 15 November 2021.
Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587. 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 2368 (2017) was concluded on 15 November 2021.
Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany.
бивш адрес: Bunatwiete 23, 21073 Хамбург/Германия/
Deputy head of the media committee of Al-Qaida (QE.A.4.01) 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 Sep 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.
Zeit: 11.09.2001
Delikt: Totschlag
Die Generalbundesanwaltschaft und das Bundeskriminalamt bitten um Ihre Mithilfe! Said BAHAJI steht im dringenden Verdacht, an den Terroranschlägen vom 11. September 2001 in den Vereinigten Staaten von Amerika beteiligt gewesen zu sein. Der Ermittlungsrichter des Bundesgerichtshofes hat daher Haftbefehl gegen die Person wegen des Verdachts der Mitgliedschaft in einer terroristischen Vereinigung, des mehrtausendfachen Mordes und anderer schwerer Straftaten erlassen.
Tatort: USA
responsable adjoint du comité des médias d'Al-Qaida depuis avril 2010 - supposé se trouver dans la région frontalière entre l'Afghanistan et le Pakistan. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
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.
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 2368 (2017) was concluded on 15 November 2021. Primary address Hamburg, formerly resident at.
２０１０年４月時点でアル・カーイダ（１６６．に指定した団体）のマスメディア委員会の副委員長。２００１年９月２１日ドイツ当局は同人の逮捕令状を発行した。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月２０日に終了した。２０１３年９月にアフガニスタンとパキスタンの国境地帯で死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構） ・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : ALLEMAGNE : Bunatwiete 23, D-21073 Hambourg (a résidé à), N° Passeport : 28642163 : passeport allemand provisoire émis par la ville de Hambourg, 954242 : passeport marocain expiré - émis le 28/06/1995 à Meknès, Maroc, Autre Identité : 1336597587 : d'identification nationale : BPA
HASELUNNE
GERMANY
LOWER SAXONY
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 2368 (2017) was concluded on 15 November 2021.
9/11 planner
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 2368 (2017) was concluded on 15 November 2021.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
List of Individuals Wanted for Arrest on German BKA Website
Germany · BKA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-7264 · fr-ga-3122 · gb-hmt-7059 · ua-sfms-392 · arpet-personas-112030 · md-terr-8b6b580791a1fe2a4cd9a0d49d4482bc775b94f3 · NK-8j7CgAibGi48JFvaS3DRpm · zafic-230-said-bahaji · id-dttot-45971ecb91768c5df9a8c54bad0529ec1007ccad · au-dfat-358-said-bahaji · eu-fsf-eu-661-93 · id-dttot-2ee1717e34858b7649ac7281f4829071b0a4743a · ja-mof-71deef91b2dc19d2fdba27b4c23064a07ff49a50 · il-nbctf-827a31eff43564039471ad1fa0130475860af1b0 · ruterr-eed2d7184643ecb57fab4f75b2e76c0b63c35f89 · usgsa-s4mr3pdhg · eu-tb-logical-965 · unsc-112030 · qa-nctc-112030-said-bahaji · gb-fcdo-aqd0300 · omnio-cf2d08d8475457cd6430d59a7acde51230a8537d · NK-CsxM7NxAxfGskhjtbwTX6o · mc-freezes-cbd54fde85d952fa2682d2e3de87e420af40bd58 · ch-seco-14961 · interpol-red-2001-41909 · de-bka-3e23d2833056db32c6a3e833ab52e04140fc5f17 · NK-L9Bmd8EMSpmr4u5jc4ms3j · md-terr-868d485e5a92517d04530630d8ab4683c6fa519fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |