OFSI sanctions listing
Said BAHAJI
Said BAHAJI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 01/10/2002. This page summarises the public designation — known aliases, (1) Germany. (2) Morocco nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 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/notice/search/un/4517705. Primary address Hamburg, formerly resident at.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 01/10/2002 |
| Source record ID | ofsi:7059 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 15/07/1975 |
|---|---|
| Place of birth | Haselünne, Lower Saxony, Germany |
| Nationality / country | (1) Germany. (2) MoroccoGermany |
| Passport(s) | (1) 28642163 (2) 954242 |
| National ID(s) | 1336597587 |
| Address(es) | Bunatwiete 23, Hamburg · 21073 Germany |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:7059 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |