Said BAHAJI

Said BAHAJI is found actively sanctioned on 7 sanction lists.

See the individual lists below.

View Citation

We have found 7 different aliases by which Said BAHAJI is known as:

Our sanctions database shows 5 different Addresses for Said BAHAJI:

Address 1 : 12 Rue Descartes, Meknes, Morocco

Address 2 : Bunatwiete #23, Hamburg, Hamburg, Germany, 21073

Address 3 : Marienstr #54, Hamburg, Hamburg, Germany, 21073

Address 4 : Wiesendamm #135, Hamburg, Hamburg, Germany, 22303

Address 5 : Meknes, Morocco

ID Details

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR3PDHG

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Said BAHAJI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
Interpol United Nations Security Council Special Notice alerts-Individuals	International Criminal Police Organization	Nov 6, 2024
Denied Persons Pursuant to United Nations Security Council Resolution	U.S. Department of States	Mar 8, 2024	active
Israeli Ministry of Justice - Money Laundering Prohibition (Individuals)	Ministry of Justice of The State of Israel	Jan 2, 2013	active
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 17, 2011	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
List Of Organizations And Individuals For Which There Is Information About Their Involvement In The Proliferation Of Weapons Of Mass Destruction	Federal Financial Monitoring Service of Russia	May 12, 2025	active
Interpol Recently Wanted	International Criminal Police Organization	Dec 13, 2024