Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:112030-ano
Personas veidsPersonas veids:Individual
PersonaPersona:SAID BAHAJI
سعيد باهاجى
Zouheir Al Maghribi
Mohamed Abbattay
Abderrahmane Al Maghribi
AdreseAdrese:Bunatwiete 23, Hamburg, 21073, Germany
Haselünne, Lower Saxony, Germany
Germany, Hamburg
Morocco, Meknas, Morocco
Germany
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeDeputy 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2002-09-30Dzimšanas datums: 1975-07-15Dokumenta izdošanas datums: 1995-06-28Ieraksta atjaunošanas datums: 2004-11-26, 2005-09-09, 2007-07-02, 2010-12-23, 2014-09-09, 2019-05-01, 2021-11-15
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>112030</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>SAID</FIRST_NAME>
             <SECOND_NAME>BAHAJI</SECOND_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.080</REFERENCE_NUMBER>
             <LISTED_ON>2002-09-30</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>سعيد باهاجى</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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) 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Germany</VALUE>
                 <VALUE>Morocco</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2004-11-26</VALUE>
                 <VALUE>2005-09-09</VALUE>
                 <VALUE>2007-07-02</VALUE>
                 <VALUE>2010-12-23</VALUE>
                 <VALUE>2014-09-09</VALUE>
                 <VALUE>2019-05-01</VALUE>
                 <VALUE>2021-11-15</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Zouheir Al Maghribi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Mohamed Abbattay</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abderrahmane Al Maghribi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Bunatwiete 23</STREET>
                 <CITY>Hamburg</CITY>
                 <ZIP_CODE>21073</ZIP_CODE>
                 <COUNTRY>Germany</COUNTRY>
                 <NOTE>formerly resident at</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1975-07-15</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Haselünne</CITY>
                 <STATE_PROVINCE>Lower Saxony</STATE_PROVINCE>
                 <COUNTRY>Germany</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>Provisional passport No.: 28642163</NUMBER>
                 <ISSUING_COUNTRY>Germany</ISSUING_COUNTRY>
                 <CITY_OF_ISSUE>Hamburg</CITY_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>954242</NUMBER>
                 <ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>1995-06-28</DATE_OF_ISSUE>
                 <CITY_OF_ISSUE>Meknas</CITY_OF_ISSUE>
                 <COUNTRY_OF_ISSUE>Morocco</COUNTRY_OF_ISSUE>
                 <NOTE>expired</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>Identity document ("Bundespersonalausweis")</TYPE_OF_DOCUMENT2>
                 <NUMBER>1336597587</NUMBER>
                 <ISSUING_COUNTRY>Germany</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>