Statements: Redouane El Habhab

Canonical ID: NK-Ft5zPUKecdAiiJj3TKZBkW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	24143 KIEL, DEU	eng	us_sam_exclusions	`usgsa-s4mr3qszz`	2024-06-14
`Person:address`	Iltisstrasse 58, 24143 Kiel	eng	us_ofac_sdn	`ofac-11315`	2023-11-17
`Person:address`	lltisstrasse 58, 24143 Kiel, Germany (previous address)		ua_sfms_blacklist	`ua-sfms-147`	2023-10-30
`Person:address`	lltisstrasse 58, 24143 Kiel, Germany		gb_fcdo_sanctions	`gb-fcdo-aqd0294`	2024-05-09
`Person:address`	lltisstrasse 58 24143 Kiel Germany		za_fic_sanctions	`zafic-312-redouane-el-habhab`	2024-10-29
`Person:address`	Iltisstrasse 58, 24143 Kiel (ancienne adresse)	fra	fr_tresor_gels_avoir	`fr-ga-2953`	2024-05-29