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RE

REDOUANE EL HABHAB

Sanctioned
Abdelrahman
Type
person
Subtype
Country
Germany, Morocco
Date of birth
1969-12-20
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
1102
Arms embargoAsset freezeTravel ban
2008-11-12activeSource
Official source conditions

Listed by the UN 1267 Committee on 12 Nov. 2008 (amended on 30 Jan. 2009, 24 Mar. 2009, 15 Nov 2012).

Source ↗
Switzerland
SECO Consolidated List
82936
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.2257.77
Asset freeze
2012-12-04activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
AQD0294
Arms embargoAsset freezeTravel ban
2008-11-12activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.262
Other measure
2008-11-12activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: Released from custody in Germany in Apr. 2012. 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/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
United States
SDN
11315
Asset freeze
2008-11-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 1142/2012 (OJ L332)regulation 1142/2012 (OJ L332)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument
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

  • AbdelrahmanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2257.77
    SHA-256
    56930a6d1df390365490f65f99963d6faabb8a62106095679e1d43b2bf81e190
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Redouane El HabhabPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2257.77
    SHA-256
    56930a6d1df390365490f65f99963d6faabb8a62106095679e1d43b2bf81e190
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • REDOUANE EL HABHABPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1102
    SHA-256
    7c14b7b21dd36566cf2ce99465d4fccf356392bb1cbf6bd508eda96c94d5a348
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbdelrahmanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1102
    SHA-256
    7c14b7b21dd36566cf2ce99465d4fccf356392bb1cbf6bd508eda96c94d5a348
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Redouane El HabhabPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbdelrahmanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • REDOUANE EL HABHABPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.262
    SHA-256
    3945c7f57b3f91acd6546e884a3bf07fd66e0ebec4666a075c3f9680337e4034
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbdelrahmanAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.262
    SHA-256
    3945c7f57b3f91acd6546e884a3bf07fd66e0ebec4666a075c3f9680337e4034
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELRAHMANWeak alias
    OFAC ↗
    Record provenance
    ID
    11315
    SHA-256
    7dc0492d00a791fa51f488bc6df0fc4edaada38ac0325c64e2079256c88a8e0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL HABHAB RedouanePrimary name
    OFAC ↗
    Record provenance
    ID
    11315
    SHA-256
    7dc0492d00a791fa51f488bc6df0fc4edaada38ac0325c64e2079256c88a8e0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbdelrahmanPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2257.77
    SHA-256
    ce36e531fe27038585c7c8af54e38ded90796c6631d3b8a3c3a17f7f7b8bc78f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Redouane El HabhabAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2257.77
    SHA-256
    ce36e531fe27038585c7c8af54e38ded90796c6631d3b8a3c3a17f7f7b8bc78f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Redouane EL HABHABPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0294
    SHA-256
    927330d3c44f78569de2afa8c1e770c01eaeee355842dd806f2012cbcd1384c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbdelrahmanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0294
    SHA-256
    927330d3c44f78569de2afa8c1e770c01eaeee355842dd806f2012cbcd1384c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1102AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1102
    SHA-256
    7c14b7b21dd36566cf2ce99465d4fccf356392bb1cbf6bd508eda96c94d5a348
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.262UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.262
    SHA-256
    3945c7f57b3f91acd6546e884a3bf07fd66e0ebec4666a075c3f9680337e4034
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 2830919UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.262
    SHA-256
    3945c7f57b3f91acd6546e884a3bf07fd66e0ebec4666a075c3f9680337e4034
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1005552350PASSPORT
    Country: Germany
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.262
    SHA-256
    3945c7f57b3f91acd6546e884a3bf07fd66e0ebec4666a075c3f9680337e4034
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1007850441NATIONAL_ID
    Country: Germany
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.262
    SHA-256
    3945c7f57b3f91acd6546e884a3bf07fd66e0ebec4666a075c3f9680337e4034
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1007850441NATIONAL_ID
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    11315
    SHA-256
    fe319dd098441afd29253a65f4c0091d6d37b062919c4428980fda77540caec4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11315OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11315
    SHA-256
    fe319dd098441afd29253a65f4c0091d6d37b062919c4428980fda77540caec4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1005552350PASSPORT
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    11315
    SHA-256
    fe319dd098441afd29253a65f4c0091d6d37b062919c4428980fda77540caec4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1005552350PASSPORT
    Country: Germany
    EU FSF ↗
    Record provenance
    ID
    EU.2257.77
    SHA-256
    56930a6d1df390365490f65f99963d6faabb8a62106095679e1d43b2bf81e190
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1007850441NATIONAL_ID
    Country: Germany
    EU FSF ↗
    Record provenance
    ID
    EU.2257.77
    SHA-256
    56930a6d1df390365490f65f99963d6faabb8a62106095679e1d43b2bf81e190
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • AQD0294UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0294
    SHA-256
    927330d3c44f78569de2afa8c1e770c01eaeee355842dd806f2012cbcd1384c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1007850441NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0294
    SHA-256
    927330d3c44f78569de2afa8c1e770c01eaeee355842dd806f2012cbcd1384c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1005552350PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0294
    SHA-256
    927330d3c44f78569de2afa8c1e770c01eaeee355842dd806f2012cbcd1384c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.262UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0294
    SHA-256
    927330d3c44f78569de2afa8c1e770c01eaeee355842dd806f2012cbcd1384c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 10753OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0294
    SHA-256
    927330d3c44f78569de2afa8c1e770c01eaeee355842dd806f2012cbcd1384c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1969-12-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1969-12-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1969-12-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1969-12-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1969-12-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1969-12-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1969-12-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1969-12-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1969-12-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1969-12-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1969-12-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1969-12-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1969-12-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 20/12/1969Birth date
    Source not recordedOriginal record not linked
  • 1969-12-20Birth date
    Source not recordedOriginal record not linked

Places

  • Casablanca, MoroccoBirthplace
    Source not recordedOriginal record not linked
  • Casablanca MoroccoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1102
    SHA-256
    7c14b7b21dd36566cf2ce99465d4fccf356392bb1cbf6bd508eda96c94d5a348
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1102
    SHA-256
    7c14b7b21dd36566cf2ce99465d4fccf356392bb1cbf6bd508eda96c94d5a348
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    82936
    SHA-256
    0717852b9903d242f08ce9cb7e6a526b549d9d38178ab5be62bd496bae117ebd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.262
    SHA-256
    3945c7f57b3f91acd6546e884a3bf07fd66e0ebec4666a075c3f9680337e4034
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.262
    SHA-256
    3945c7f57b3f91acd6546e884a3bf07fd66e0ebec4666a075c3f9680337e4034
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.262
    SHA-256
    3945c7f57b3f91acd6546e884a3bf07fd66e0ebec4666a075c3f9680337e4034
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    11315
    SHA-256
    7dc0492d00a791fa51f488bc6df0fc4edaada38ac0325c64e2079256c88a8e0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoNationality
    EU FSF ↗
    Record provenance
    ID
    EU.2257.77
    SHA-256
    ce36e531fe27038585c7c8af54e38ded90796c6631d3b8a3c3a17f7f7b8bc78f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyNationality
    EU FSF ↗
    Record provenance
    ID
    EU.2257.77
    SHA-256
    ce36e531fe27038585c7c8af54e38ded90796c6631d3b8a3c3a17f7f7b8bc78f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyResidence
    EU FSF ↗
    Record provenance
    ID
    EU.2257.77
    SHA-256
    ce36e531fe27038585c7c8af54e38ded90796c6631d3b8a3c3a17f7f7b8bc78f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoBirth
    EU FSF ↗
    Record provenance
    ID
    EU.2257.77
    SHA-256
    ce36e531fe27038585c7c8af54e38ded90796c6631d3b8a3c3a17f7f7b8bc78f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoNationality
    UKSL ↗
    Record provenance
    ID
    AQD0294
    SHA-256
    927330d3c44f78569de2afa8c1e770c01eaeee355842dd806f2012cbcd1384c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyNationality
    UKSL ↗
    Record provenance
    ID
    AQD0294
    SHA-256
    927330d3c44f78569de2afa8c1e770c01eaeee355842dd806f2012cbcd1384c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoBirth
    UKSL ↗
    Record provenance
    ID
    AQD0294
    SHA-256
    927330d3c44f78569de2afa8c1e770c01eaeee355842dd806f2012cbcd1384c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyResidence
    UKSL ↗
    Record provenance
    ID
    AQD0294
    SHA-256
    927330d3c44f78569de2afa8c1e770c01eaeee355842dd806f2012cbcd1384c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)