Entity record

Abderrahmane Al MaghribiPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-27not an issuing authority

Abderrahmane Al Maghribi appears on the EU Consolidated Financial Sanctions List, designated by UN Security Council, European Union, UK HM Treasury (OFSI) under programs Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-27.

Also known as

Zouheir Al Maghribi
Mohamed Abbattay
Abderrahmane Al Maghribi
سعيد باهاجى (Arab)

Designations

Designated by UN Security Council under program Al-Qaida since 2002-09-30. Other entities under Al-Qaida
Designated by European Union under program TAQA since 2011-01-18. Other entities under TAQA
Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2002-09-30. Other entities under ISIL (Da'esh) and Al-Qaida

Source remarks: 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/How-we-work/Notices/View-UN-Notices-Individuals (official source)

Key properties

Date of birth: 1975-07-15
Place of birth: Haselünne (Lower Saxony), GERMANY; Haselünne, Lower Saxony; Haselünne, Lower Saxony, Germany
Nationality: (1) GERMANY. (2) MOROCCO, DE, GERMANY, MA

Identifiers

Passport: Provisional passport No.: 28642163 · GERMANY
Passport: 954242 · MOROCCO
National Identification Number: 1336597587 · GERMANY
National passport: 28 642 163 · DE
National identification card: BPA Nr. 1336597587
Passport: (1) 28642163 (2) 954242

Addresses

Bunatwiete 23, Hamburg, 21073, GERMANY

Bunatwiete, 23, Hamburg, D-21073, DE

Bunatwiete 23, Hamburg, 21073, GERMANY

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-06-27	5b06ad218e6f6a3b…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-27.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Abderrahmane Al Maghribi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abderrahmane-al-maghribi-nk76b5ed20/

Machine-readable export (FTM + lineage): /people/abderrahmane-al-maghribi-nk76b5ed20/entity.json