Redouane EL HABHAB

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-19
Recorded countries
Germany, Morocco
Identifiers
ofac_uid: 11315
Recorded programmes

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

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
8
Of which weak aliases
1
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Redouane EL HABHABREDOUANE EL HABHABREDOUANE EL HABHABAbdelrahmanCharter of the United…lltisstrasse 58, 2414…Redouane EL HABHABRedouane EL HABHABABDELRAHMANSDGTIltisstrasse 58, Kiel…Redouane EL HABHABRedouane EL HABHABAbdelrahmanISIL (Da'esh) and Al-…lltisstrasse 58, Kiel…REDOUANE EL HABHABREDOUANE EL HABHABAbdelrahmanAl-Qaidalltisstrasse 58, 2414…
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 11022026-07-23Unknown source ↗
OFAC · 113152026-09-18U.S. Treasury OFAC ↗
UK · 10753—UK OFSI ↗
UN · 28309192026-09-19UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-215,135
UN2026-09-192026-09-211,011
OFAC2026-09-182026-09-2119,393
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1102

list version published 2026-07-23
Recorded nameKind
REDOUANE EL HABHABPrimary name
AbdelrahmanAlias
Programmes

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

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "lltisstrasse 58, 24143 Kiel, Germany (previous address)"
  ],
  "countries": [
    "Germany",
    "Morocco"
  ],
  "details": [
    "Date of Birth: 25557",
    "Place of Birth: Casablanca, Morocco",
    "Additional Information: 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.",
    "Listing Information: Listed by the UN 1267 Committee on 12 Nov. 2008 (amended on 30 Jan. 2009, 24 Mar. 2009, 15 Nov 2012).",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 11315

list version published 2026-09-18
Recorded nameKind
Redouane EL HABHABPrimary name
ABDELRAHMANWeak alias
Programmes

SDGT

Addresses recorded
  • Iltisstrasse 58, Kiel, 24143, Germany

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Iltisstrasse 58, Kiel, 24143, Germany"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 10753

list version published —
Recorded nameKind
Redouane EL HABHABPrimary name
AbdelrahmanAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • lltisstrasse 58, Kiel, 24143, Germany

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "lltisstrasse 58, Kiel, 24143, Germany"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2830919

list version published 2026-09-19
Recorded nameKind
REDOUANE EL HABHABPrimary name
AbdelrahmanAlias
Programmes

Al-Qaida

Addresses recorded
  • lltisstrasse 58, 24143 Kiel, Germany, previous address

Source: UN Security Council · as of 2026-09-19

Show stored source record
{
  "addresses": [
    "lltisstrasse 58, 24143 Kiel, Germany, previous address"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}