Person

Said Bahaji

Counter-sanctioned entity

Born 15 Jul 1975 (51 years old),Germany. Named in 21 sanctions listings.

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Summary

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

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. INTERPOL-UN Security Council Special Notice web link available.

ドイツ旅券 28642163 (ハンブルク市が暫定的に発行)

(CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 705)

- Paspor Jerman nomor 28642163 dikeluarkan di Hamburg - Paspor Maroko nomor 954242, dikeluarkan di Meknas, Maroko tanggal 28 Juni 1995 (expired) - Nomor identifikasi nasional Jerman ("Bundespersonalausweis") 1336597587 - Wakil Ketua Komite Media Al-Qaida (QDe.004) per April 2010 - Otoritas Jerman mengeluarkan surat perintah penangkapan terhadapnya pada 21 September 2001 - Dilaporkan meninggal dunia pada September 2013 di wilayah perbatasan Afghanistan/Pakistan

(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 620)

BPA Nr. 1336597587 (id-National identification card) (national identification no)

QDi.080 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.: German Identity Document (Bundespersonalausweis) 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.

Zeit: 11.09.2001

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.

Adı Soyadı: 1: SAID 2: BAHAJI 3: - 4: -Adının Orjinal Dilde Yazımı: سعيد باهاجىUnvanı: -  Görevi: -  Doğum Tarihi: 15 Temmuz 1975   Doğum Yeri: Haselünne, Aşağı Saksonya, Almanya   Kullandığı veya Bilinen Diğer Adları: a)Zouheir Al Maghribi   b) Mohamed Abbattay  c) Al Maghribi   Uyruğu: a) Alman   b) Fas   Pasaport Numarası: a) Geçici Alman Pasaport Numarası: 28642163 (Hamburg’da düzenlenmiştir.)   b) Fas pasaport numarası 954242, düzenlenme tarihi 28 Haziran 1995 Meknas, Fas (süresi bitmiş)   Ulusal Kimlik Numarası: BPA Nr. 1336597587  Adres: Önceki Adresi: Bunatwiete 23, 21073 Hamburg, Almanya   Diğer Bilgiler: Nisan 2010 itibariyle El-Kaide (QE.A.4.01) Medya Komitesi Başkan Yardımcısıdır. 21 Eylül 2001 tarinde Alman yetkililer hakkında yakalama emri çıkartmışlardır. Afganistan/Pakistan sınır bölgesinde bulunduğuna inanılmaktadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 20 Mayıs 2010 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany.

モロッコ旅券 954242 (Meknas, Morocco にて1995年6月28日発行)(失効)

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.

PASSEPORT: {"Commentaire": "passeport marocain expiré - émis le 28/06/1995 à Meknès, Maroc", "NumeroPasseport": "954242"}

28 642 163 (passport-National passport) ((provisional german passport issued by the city of hamburg))

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. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area INTERPOL-UN Security Council Special Notice:

AUTRE_IDENTITE: {"Commentaire": "d'identification nationale : BPA", "NumeroCarte": "1336597587"}

Domicilio publicado: STREET=Bunatwiete 23; CITY=Hamburg; ZIP_CODE=21073; COUNTRY=Germany; NOTE=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:

PASSEPORT: {"Commentaire": "passeport allemand provisoire émis par la ville de Hambourg", "NumeroPasseport": "28642163"}

Delikt: Totschlag

Germany Identity document ("Bundespersonalausweis") 1336597587

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

бивш адрес: Bunatwiete 23, 21073 Хамбург/Германия/

954242 (passport-National passport) [known to be expired]((expired moroccan passport issued on 28.6.1995 in meknas, morocco))

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

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 745)

Sanctions and listings21

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    30 Sep 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7264treasury.govofac.treasury.gov

  • Listed
    23 Sep 2005; 19 Jan 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1551/2005 (OJ L247)

    36/2011 (OJ L14)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Effective
    30 Sep 2002

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 7059Reference AQD0300Reference QDi.080Last updated 23 Jun 2022gov.ukgov.uk

  • ISIL & Al-Qaida Sanctions - (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme UN-SCISILReference EU.661.93Reference QDi.080gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    2 Oct 2002; 30 Sep 2002

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2019.6.21改訂

    notification_date as published: 2022.2.18改訂

    notification_date as published: 2011.4.22改訂

    designated_date_un as published: 2002年9月30日(2004年11月26日、2005年9月9日、2007年7月2日、2010年12月23日、2014年9月9日、2019年5月1日及び2021年12月29日に改訂)

    Reference 327Last updated 18 Feb 2022mof.go.jp

  • Listed
    31 Dec 2021

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    30 Sep 2002

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.080

    Reference QDi.080Last updated 15 Nov 2021repet.jus.gob.ar

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-81ppatk.go.id

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Jan 2011
    Effective
    18 Jan 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    36/2011 (OJ L14)

    Programme EU-TAQA-EUAQReference EU.661.93eur-lex.europa.eusanctionsmap.eu

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesGermany

    membership of a terrorist organization coinciding with aiding and abetting murder in at least 246 cases coinciding with dangerous interference with air traffic coinciding with attack on air traffic in penal accumulation with membership of a terrorist organization abroad

    Programme INTERPOL-RNReference 2001/41909interpol.intinterpol.int

  • Listed
    30 Sep 2002

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.080fic.gov.za

  • Listed
    30 Sep 2002

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.080Last updated 15 Nov 2021un.orgun.org

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80958Reference QDi.080seco.admin.chseco.admin.ch

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on: 30 Sep. 2002 (amended on 26 November 2004, 9 September 2005, 2 July 2007, 23 Dec. 2010, 9 Sep. 2014, 1 May 2019, 15 Nov. 2021).

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1754/2002 du 01/10/2002, (ue) 36/2011 du 18/01/2011 and (ce) 1551/2005 du 22/09/2005

    Autorité de désignation publiée : Organisation des Nations unies

    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

    geldefonds.gouv.mc

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

Identifiers30

IdentifierNumberIssued byIssuedExpires
ID number954242
ID numberGermany Identity document ("Bundespersonalausweis") 1336597587
ID number28 642 163
ID number1336597587
ID numberBPA Nr. 1336597587
Passport954242
Passport28642163
Passportモロッコ旅券 954242 (Meknas, Morocco にて1995年6月28日発行)(失効)
PassportProvisional passport No.: 28642163
Passport28 642 163
Passportвременен немски паспорт № 28642163 (издаден в Хамбург)
Passportドイツ旅券 28642163 (ハンブルク市が暫定的に発行)
PassportProvisional German Passport No.: 28642163
Passport954242Morocco28 Jun 1995
PassportProvisional passport No.: 28642163Germany
National identification cardBPA Nr. 1336597587
Passport28642163
ID card1336597587Germany
National passport28 642 163Germany
National identification number1336597587Germany
Passport954242Morocco28 Jun 1995
Passport954242Morocco28 Jun 1995
National passport954242Morocco
Passport28642163
National identification cardBPA Nr. 1336597587
Passport28642163Germany
National passport954242Morocco
National passport28 642 163Germany
Passport954242
Passport954242

Other names20

Also known as15

アブデルラフマーン・アル・マグリビゾヘイル・アル・マグリビسعيد باهاجى BahajiBAHAJIモハメド・アバタイСаид Бахаджиسعيد باهاجىZouheir Al MaghribiAl Maghribiサイード・バーハージーسعيد بهاجيסעיד בהאג'יSAID BAHAJISaid BAHAJIBAHAJI, Said

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

SAIDAbderrahmane Al MaghribiAbderrahmane AL MAGHRIBIMohamed AbbattayZouheir AL MAGHRIBI

Addresses18

  • Bunatwiete, 23, D-21073 Hamburg, GERMANY

  • Wiesendamm #135, 22303 Hamburg

  • “Bunatwiete 23, 21073 Hamburg, Germany”にかつて居住していた。

  • Bunatwiete 23 Hamburg 21073 Germany

  • Bunatwiete 23 Hamburg Germany

  • 12 Rue Descartes, Meknes

  • Bunatwiete #23 Hamburg 21073 Germany

  • Bunatwiete 23, D-21073 Hambourg (a résidé à)

  • Bunatwiete 23, Hamburg, 21073, Jerman (alamat sebelumnya)

  • Wiesendamm #135 Hamburg 22303 Germany

  • Marienstr #54, 21073 Hamburg

  • MEKNES

  • Marienstr #54 Hamburg 21073 Germany

  • Bunatwiete #23, 21073 Hamburg

  • 12 Rue Descartes Meknes Morocco

  • Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at)

  • Bunatwiete 23, 21073 Hamburg, Germany

  • Önceki Adresi: Bunatwiete 23, 21073 Hamburg, Almanya

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.