Said BAHAJI
Recorded on 5 lists · individual
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA
8 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 358 | 2026-07-23 | Unknown source ↗ |
| EU · 965 | 2026-09-22 | European Commission ↗ |
| OFAC · 7264 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 7059 | — | UK OFSI ↗ |
| UN · 112030 | 2026-09-29 | UN Security Council ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 358
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Said Bahaji | Primary name |
| Abderrahmane Al Maghribi | Alias |
| Mohamed Abbattay | Alias |
| Zouheir Al Maghribi | Alias |
| سعيد باهاجى | Original script |
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
- Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at)
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at)"
],
"countries": [
"Germany",
"Morocco"
],
"details": [
"Date of Birth: 27590",
"Place of Birth: Haselünne, Lower Saxony, Germany",
"Additional Information: QDi.080\r\nPassport 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)\r\nNational identification no.: German Identity Document (Bundespersonalausweis) BPA Nr. 1336597587.\r\nDeputy 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.",
"Listing Information: 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).",
"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"
]
}EU · entry 965
list version published 2026-09-22| Recorded name | Kind |
|---|---|
| Mohamed Abbattay | Primary name |
| Abderrahmane Al Maghribi | Alias |
| Said Bahaji | Alias |
| Zouheir Al Maghribi | Alias |
TAQA
- Bunatwiete, 23, Hamburg, D-21073, GERMANY
Source: European Commission · as of 2026-09-22
Show stored source record
{
"addresses": [
"Bunatwiete, 23, Hamburg, D-21073, GERMANY"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"TAQA"
]
}OFAC · entry 7264
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| Said BAHAJI | Primary name |
SDGT
- 12 Rue Descartes, Meknes, Morocco
- Bunatwiete #23, Hamburg, 21073, Germany
- Marienstr #54, Hamburg, 21073, Germany
- Wiesendamm #135, Hamburg, 22303, Germany
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"12 Rue Descartes, Meknes, Morocco",
"Bunatwiete #23, Hamburg, 21073, Germany",
"Marienstr #54, Hamburg, 21073, Germany",
"Wiesendamm #135, Hamburg, 22303, Germany"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}UK · entry 7059
list version published —| Recorded name | Kind |
|---|---|
| Said BAHAJI | Primary name |
| Zouheir AL MAGHRIBI | Alias |
| Abderrahmane AL MAGHRIBI | Weak alias |
| Mohamed Abbattay | Weak alias |
ISIL (Da'esh) and Al-Qaida
- Bunatwiete 23, Hamburg, 21073, Germany
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Bunatwiete 23, Hamburg, 21073, Germany"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"ISIL (Da'esh) and Al-Qaida"
]
}UN · entry 112030
list version published 2026-09-29| Recorded name | Kind |
|---|---|
| SAID BAHAJI | Primary name |
| Zouheir Al Maghribi | Alias |
| سعيد باهاجى | Alias |
| Abderrahmane Al Maghribi | Weak alias |
| Mohamed Abbattay | Weak alias |
Al-Qaida
- Bunatwiete 23, Hamburg, 21073, Germany, formerly resident at
Source: UN Security Council · as of 2026-09-29
Show stored source record
{
"addresses": [
"Bunatwiete 23, Hamburg, 21073, Germany, formerly resident at"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Al-Qaida"
]
}