Said BAHAJI

Recorded on 5 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
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Germany, Morocco
Identifiers
ofac_uid: 7264
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, TAQA

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
19
Of which weak aliases
4
match on these is far less certain
Programmes cited
5
Recorded addresses
8
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

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

Said BAHAJISaid BahajiSaid BahajiAbderrahmane Al Maghr…Mohamed AbbattayZouheir Al Maghribiسعيد باهاجىCharter of the United…Bunatwiete 23, Hambur…Mohamed AbbattayMohamed AbbattayAbderrahmane Al Maghr…Said BahajiZouheir Al MaghribiTAQABunatwiete, 23, Hambu…Said BAHAJISaid BAHAJISDGT12 Rue Descartes, Mek…Bunatwiete #23, Hambu…Marienstr #54, Hambur…Wiesendamm #135, Hamb…Said BAHAJISaid BAHAJIZouheir AL MAGHRIBIAbderrahmane AL MAGHR…Mohamed AbbattayISIL (Da'esh) and Al-…Bunatwiete 23, Hambur…SAID BAHAJISAID BAHAJIZouheir Al Maghribiسعيد باهاجىAbderrahmane Al Maghr…Mohamed AbbattayAl-QaidaBunatwiete 23, Hambur…
sanctioned entitysanction entryaliasweak aliasprogramaddress38 nodes · 37 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 · 3582026-07-23Unknown source ↗
EU · 9652026-09-22European Commission ↗
OFAC · 72642026-09-30U.S. Treasury OFAC ↗
UK · 7059—UK OFSI ↗
UN · 1120302026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
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

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

AU · entry 358

list version published 2026-07-23
Recorded nameKind
Said BahajiPrimary name
Abderrahmane Al MaghribiAlias
Mohamed AbbattayAlias
Zouheir Al MaghribiAlias
سعيد باهاجىOriginal script
Programmes

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

Addresses recorded
  • 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 nameKind
Mohamed AbbattayPrimary name
Abderrahmane Al MaghribiAlias
Said BahajiAlias
Zouheir Al MaghribiAlias
Programmes

TAQA

Addresses recorded
  • 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 nameKind
Said BAHAJIPrimary name
Programmes

SDGT

Addresses recorded
  • 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 nameKind
Said BAHAJIPrimary name
Zouheir AL MAGHRIBIAlias
Abderrahmane AL MAGHRIBIWeak alias
Mohamed AbbattayWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • 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 nameKind
SAID BAHAJIPrimary name
Zouheir Al MaghribiAlias
سعيد باهاجىAlias
Abderrahmane Al MaghribiWeak alias
Mohamed AbbattayWeak alias
Programmes

Al-Qaida

Addresses recorded
  • 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"
  ]
}