On a sanctions listindividual
EL HABHAB, Redouane
EL HABHAB, Redouane is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Details
- Date of birth
- 20 Dec 1969
- Place of birth
- Casablanca, Morocco
- Nationality
- Germany
Addresses
- Iltisstrasse 58, Kiel 24143, Germany
Remarks
DOB 20 Dec 1969; POB Casablanca, Morocco; nationality Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1005552350 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; National ID No. 1007850441 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; currently incarcerated in Lubeck, Germany; a.k.a. 'ABDELRAHMAN'.