SDN list · entry 7264
BAHAJI Said
Yes. BAHAJI Said 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 7264, added on September 30, 2002. OFAC lists no other names for it.
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 | September 30, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BAHAJI Said | Primary name | strong |
Details published by OFAC
| Date of birth | July 15, 1975 |
|---|---|
| Place of birth | Haselunne, Lower Saxony, Germany |
| Nationality | MoroccoGermany |
| Address | 12 Rue Descartes, Meknes, MoroccoBunatwiete #23, Hamburg, 21073, GermanyMarienstr #54, Hamburg, 21073, GermanyWiesendamm #135, Hamburg, 22303, Germany |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown