Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BAHAJI Said

Date of Birth: 1975-07-15

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

individual
SDGT
DOB 15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality Morocco; alt. nationality Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Bahaji Said

Date of Birth: 1975-07-15

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Alias: Bahaji Said
Address: Bunatwiete, 23, Hamburg, GERMANY
Birth: 1975-07-15
ID Document: 28 642 163 (passport-National passport) ((provisional german passport issued by the city of hamburg))
ID Document: BPA Nr. 1336597587 (id-National identification card) (national identification no)
ID Document: 954242 (passport-National passport) [known to be expired]((expired moroccan passport issued on 28.6.1995 in meknas, morocco))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Said Bahaji

Date of Birth: 1975-07-15

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 75

Information:

Alias: Bahaji Said
Address: Bunatwiete, 23, Hamburg, GERMANY
Birth: 1975-07-15
ID Document: 28 642 163 (passport-National passport) ((provisional german passport issued by the city of hamburg))
ID Document: BPA Nr. 1336597587 (id-National identification card) (national identification no)
ID Document: 954242 (passport-National passport) [known to be expired]((expired moroccan passport issued on 28.6.1995 in meknas, morocco))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Said BAHAJI

Date of Birth: 1975-07-15

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 75

Information:

Nationality: (1) Germany. (2) Morocco
Passport: (1) 28642163 (2) 954242 ((1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.)
National ID: 1336597587 (Germany identity document ("Bundespersonalausweis"))
Address: Bunatwiete 23, Hamburg, 21073, Germany
Birthplace: Haselünne, Lower Saxony, Germany
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0300. (UN Ref):QDi.080. 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: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv