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Person

Redouane EL HABHAB

Counter-sanctioned entity

Born 20 Dec 1969 (56 years old),Germany. Named in 20 sanctions listings.

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Summary

Adresse : ALLEMAGNE : Iltisstrasse 58, 24143 Kiel (ancienne adresse), N° Passeport : 1005552350 : délivré le 27/03/2001 par la ville de Kiel, Allemagne, venu à expiration le 26/03/2011, Autre Identité : 1007850441 : Carte d'identité allemande délivrée le 27/03/2001 par la ville de Kiel, Allemagne, venue à expiration le 26/03/2011

Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011 National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011. Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

AUTRE_IDENTITE: {"Commentaire": "Carte d'identité allemande délivrée le 27/03/2001 par la ville de Kiel, Allemagne, venue à expiration le 26/03/2011", "NumeroCarte": "1007850441"}

Adı Soyadı: 1: REDOUANE 2: EL HABHAB 3: - 4: -Unvanı: -  Görevi: -  Doğum Tarihi: 20 Aralık1969   Doğum Yeri: Casablanca, Fas   Kullandığı veya Bilinen Diğer Adları: Abdelrahman   Uyruğu: a) Alman   b) Fas   Pasaport Numarası: Alman pasaport numarası 1005552350 (Kiel Belediyesi, Almanya tarafından düzenlenmiştir.) Düzenleme tarihi 27 Mart 2001 Geçerlilik bitiş tarihi 26 Mart 2011   Ulusal Kimlik Numarası: Alman federal kimlik kart numarası1007850441 (Kiel Belediyesi, Almanya tarafından düzenlenmiştir.) Düzenlenme tarihi 27 Mart 2001 Geçerlilik bitiş tarihi 26 Mart 2011   Adres: lltisstrasse 58, 24143 Kiel, Almanya (önceki adresi)   Diğer Bilgiler: Nisan 2012’de Almanya’da gözaltında iken serbest bırakılmıştır.

(UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 618)

２０１２年４月にドイツにおいて服役後、釈放された。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：

Released from custody in Germany in Apr. 2012 INTERPOL-UN Security Council Special Notice:

currently incarcerated in Lubeck, Germany

Released from custody in Germany in Apr. 2012. 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/4474065. Address Kiel, previous address

Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

1007850441: expired on 26 Mar. 2011

ドイツ旅券 1005552350 （2001年3月27日ドイツのキール（Kiel）市当局が発行、2011年3月26日失効）

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)

Domicilio publicado: STREET=lltisstrasse 58; CITY=24143 Kiel; COUNTRY=Germany; NOTE=previous address

- Paspor Jerman nomor 1005552350 (dikeluarkan pada 27 Maret 2001 di kota Kiel, Jerman dan berakhir pada 26 Maret 2011) - Nomor identifikasi nasional federal Jerman 1007850441 (dikeluarkan pada 27 Maret 2001 di kota Kiel, Jerman dan berakhir pada 26 Maret 2011) - Dibebaskan dari tahanan di Jerman pada April 2012

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

ドイツ連邦ＩＤカード 1007850441 （2001年3月27日ドイツのキール（Kiel）市当局が発行、2011年3月26日失効）

(CE) 1330/2008 du 22/12/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 663)

L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

PASSEPORT: {"Commentaire": "délivré le 27/03/2001 par la ville de Kiel, Allemagne, venu à expiration le 26/03/2011", "NumeroPasseport": "1005552350"}

1007850441 (id-National identification card) [known to be expired](identity card issued on 2001-03-27 by municipality of kiel, germany, expired on 2011-03-26)

Sanctions and listings20

  • Official designation

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

    Reference ILQ-111ppatk.go.id

  • Listed
    12 Nov 2008

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.262Last updated 15 Nov 2021un.orgun.org

  • Effective
    5 Dec 2008; 12 Nov 2008

    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: 2012.12.19改訂

    notification_date as published: 2022.2.18改訂

    notification_date as published: 2011.11.18改訂

    designated_date_un as published: 2008年11月12日(2009年1月30日､3月24日､2012年11月15日及び2021年12月29日に改訂)

    Reference 548Last updated 18 Feb 2022mof.go.jp

  • Effective
    22 Nov 2011

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

    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

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1330/2008 du 22/12/2008, (ce) 1102/2009 du 16/11/2009 and (ue) 1142/2012 du 03/12/2012

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    23 Dec 2008

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1330/2008 (OJ L345)

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

  • Effective
    12 Nov 2008

    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 AQD0294Reference 10753Reference QDi.262Last updated 23 Jun 2022gov.ukgov.uk

  • Listed
    4 Dec 2012
    Effective
    3 Dec 2012

    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

    1142/2012 (OJ L332)

    Programme EU-TAQA-EUAQReference EU.2257.77eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

  • Listed
    31 Dec 2021

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

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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
    20 Nov 2008

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Unknown

    Programme US-TERRReference 11315treasury.govofac.treasury.gov

  • Listed
    12 Nov 2008

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.262fic.gov.za

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

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed by the UN 1267 Committee on 12 Nov. 2008 (amended on 30 Jan. 2009, 24 Mar. 2009, 15 Nov 2012).

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

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.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 82936Reference QDi.262seco.admin.chseco.admin.ch

  • Listed
    12 Nov 2008

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.262

    Reference QDi.262Last updated 15 Nov 2021repet.jus.gob.ar

  • 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 - (CE) 1330/2008 du 22/12/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (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 ); (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

    Programme UN-SCISILReference EU.2257.77Reference QDi.262gels-avoirs.dgtresor.gouv.frun.org

Identifiers18

IdentifierNumberIssued byIssuedExpires
ID number1005552350
ID number1007850441
Passportドイツ旅券 1005552350 （2001年3月27日ドイツのキール（Kiel）市当局が発行、2011年3月26日失効）
Passport1005552350
National ID no1007850441Germany27 Mar 200126 Mar 2011
National identification card1007850441Germany
National passport1005552350Germany
National passport1005552350Germany
Passport1005552350
Passport1005552350Germany27 Mar 200126 Mar 2011
National identification card1007850441Germany
Passport1005552350
Passport1005552350Germany27 Mar 2001
Passport1005552350Germany27 Mar 2001
Passport1005552350Germany27 Mar 200126 Mar 2011
National identification number1007850441Germany27 Mar 2001
National identification number1007850441Germany27 Mar 2001
ID card1007850441Germany27 Mar 200126 Mar 2011

Other names12

Also known as10

EL HABHABアブデルラフマンرضوان الهبهبרצ'ואן אלחבאבرضوان الحبابREDOUANE EL HABHABルドゥアン・エル・ハブハブEL HABHAB, RedouaneRedouane El HabhabREDOUANE

Weak aliases2

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

AbdelrahmanABDELRAHMAN

Addresses11

  • lltisstrasse 58, 24143 Kiel, Germany (previous address)

  • lltisstrasse 58, 24143 Kiel, Jerman

  • Iltisstrasse 58 Kiel 24143 Germany

  • 24143 KIEL

  • 58 Iltisstrasse, 24143 Kiel, GERMANY

  • lltisstrasse 58 24143 Kiel Germany

  • lltisstrasse 58, 24143 Kiel, Almanya (önceki adresi)

  • Iltisstrasse 58, 24143 Kiel

  • Iltisstrasse 58, 24143 Kiel, Germany（以前の住所）

  • lltisstrasse 58, 24143 Kiel, Germany

  • Iltisstrasse 58, 24143 Kiel (ancienne adresse)

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