Abderrahmane Al Maghribi
Sancionado
Terrorista
Información adversa
Última actualización: 23/06/2026
Nombre: Abderrahmane Al Maghribi
Sexo:
label.gender.m
Nacimiento:
1975-07-15 DEU
Nacionalidad:
MAR, DEU
Tipo de persona:
label.person_type.P
Nombre original:
سعيد باهاجى
Otros nombres:
Said Bahaji, Zouheir Al Maghribi, Mohamed Abbattay, Abderrahmane Al Maghribi
Alias:
Zouheir Al Maghribi, Mohamed Abbattay, Abderrahmane Al Maghribi
Identificadores:
Array, Array, Array
Imágenes:
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Deputy head of the media committee of Al-Qaida (QE.A.4.01) as at Apr 2010. German authorities issued an arrest wa |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Deputy head of the media committee of Al-Qaida (QE.A.4.01) as at Apr 2010. German authorities issued an arrest w |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | responsable adjoint du comité des médias d'Al-Qaida depuis avril 2010 - supposé se trouver dans la région frontalière entre l'Afghanistan et le Pakistan. L'examen effectué conformément à la résolution |
| - | responsable adjoint du comité des médias d'Al-Qaida depuis avril 2010 - supposé se trouver dans la région frontalière entre l'Afghanistan et le Pakistan. L'examen effectué conformément à la résolution |
| - | QDi.080 |
| - | |
| - | Deputy 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 |
| - | Said Bahaji was listed on 30 September 2002 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financi |
| - | |
| - | (UK Sanctions List Ref):AQD0300. (UN Ref):QDi.080. Deputy 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 |
| - | (UK Sanctions List Ref):AQD0300 (UN Ref):QDi.080 Deputy 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 p |
| - | (UK Sanctions List Ref):AQD0300 (UN Ref): QDi.080. Also referred to as Mohamed Abbattay and Abderrahmane Al Maghribi. (Further Identifiying Information):Deputy head of the media committee of Al-Qaida |
| - | (UK Sanctions List Ref):AQD0300 (UN Ref):QDi.080. Also referred to as Mohamed Abbattay and Abderrahmane Al Maghribi. (Further Identifiying Information):Deputy head of the media committee of Al-Qaida ( |
| - | UN Ref QDi.080. German authorities issued an arrest warrant for him on 21 September 2001. Address is former residence. Believed to be in the Afghanistan/Pakistan border area. Also referred to as Moham |
| - | UN Ref QI.B.80.02. Formerly resident at Bunatwiete 23, 21073 Hamburg, Germany. German authorities issued an arrest warrant for him on 21 Sept 2001. Believed to be in the Afghanistan/Pakistan border ar |
| - | Deputy 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 |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant fo |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arre |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abderrahmane Al Maghribi sanciones internacionales?
Sí, Abderrahmane Al Maghribi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abderrahmane Al Maghribi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abderrahmane Al Maghribi:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.