SDN list · entry 11315
EL HABHAB Redouane
Yes. EL HABHAB Redouane is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11315, added on November 20, 2008. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 20, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABDELRAHMAN | A.K.A. | weak alias |
| EL HABHAB Redouane | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 1005552350 | Germany |
| National ID No. | 1007850441 | Germany |
Details published by OFAC
| Date of birth | December 20, 1969 |
|---|---|
| Place of birth | Casablanca, Morocco |
| Nationality | Germany |
| Address | Iltisstrasse 58, Kiel, 24143, Germany |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown