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BAHAJI Said

Sanctioned
Type
person
Subtype
Country
Germany, Morocco
Date of birth
1975-07-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7264
Asset freeze
2002-09-30activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BAHAJI SaidPrimary name
    OFAC ↗
    Record provenance
    ID
    7264
    SHA-256
    6b8b4eb8ad5db6cd07497edb659969d133df0dc19c9dca14f8a778ca5b53eb3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7264OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7264
    SHA-256
    ab4a779dad92e16b11a0b6d70bccea97134b8b63537f294f1eb98e330c2b166e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-07-15Birth date
    Source not recordedOriginal record not linked

Places

  • Haselunne, Lower Saxony, GermanyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    7264
    SHA-256
    6b8b4eb8ad5db6cd07497edb659969d133df0dc19c9dca14f8a778ca5b53eb3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoResidence
    OFAC ↗
    Record provenance
    ID
    7264
    SHA-256
    6b8b4eb8ad5db6cd07497edb659969d133df0dc19c9dca14f8a778ca5b53eb3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)