Said Bahaji
Саид Бахаджи
Compliance Profile
"Risk Advisory: Records indicate that Said Bahaji is associated with EU TRAVEL BANS, EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, JP MOF SANCTIONS, AR REPET, BG OMNIO POI, US SAM EXCLUSIONS, INTERPOL RED NOTICES, DE BKA WANTED. Source-list verification is recommended."
Banking Impact
Entities listed on EU TRAVEL BANS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Said Bahaji |
| Cyrillic Alias | Саид Бахаджи |
| Source Records | EU TRAVEL BANSEU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETBG OMNIO POIUS SAM EXCLUSIONSINTERPOL RED NOTICESDE BKA WANTED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 954242 / 28 642 163 / 1336597587 / BPA Nr. 1336597587 / Germany Identity document ("Bundespersonalausweis") 1336597587 |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory, wanted, crime |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.