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Individual22 sanctions listsGermanyMA

Redouane EL HABHAB

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Redouane EL HABHAB
Entity Type
Individual (Person)
Countries
Germany, MA
OpenSanctions ID
NK-Ft5zPUKecdAiiJj3TKZBkW
Date of Birth
Dec 20, 1969
Place of Birth
Morocco
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Redouane EL HABHAB appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

lltisstrasse 58, 24143 Kiel, Germany (previous address); Iltisstrasse 58, 24143 Kiel, Germany（以前の住所）; 58 Iltisstrasse, 24143 Kiel, GERMANY; Iltisstrasse 58 Kiel 24143 Germany; lltisstrasse 58 24143 Kiel Germany; Iltisstrasse 58, 24143 Kiel; lltisstrasse 58, 24143 Kiel, Jerman; Iltisstrasse 58, 24143 Kiel (ancienne adresse); lltisstrasse 58, 24143 Kiel, Germany

Aliases (10)

Also Known As
Redouane El Habhab
رضوان الحباب
רצ'ואן אלחבאב
EL HABHAB, Redouane
REDOUANE EL HABHAB
ルドゥアン・エル・ハブハブ
رضوان الهبهب
アブデルラフマン
Abdelrahman
ABDELRAHMAN

Identification Numbers

TypeNumber
ID Number1007850441 note:expired on 26 Mar. 2011
ID Number1005552350
ID Number1007850441
Passport1005552350
Passportドイツ旅券 1005552350 （2001年3月27日ドイツのキール（Kiel）市当局が発行、2011年3月26日失効）

Related Entities (10)

Bahram Ali SHAYESTEHIndividual
us_ofac_sdnus_trade_csl
fifteenth ocean gmbh & co. kgOrganization
us_ofac_sdnus_trade_csl
4U Aircraft Design and Engineering GmbHOrganization
tw_shtcus_ofac_sdnus_trade_csl
MAJID RAHMANIFAREntity
us_trade_csl
Ismail Abdallah Sbaitan ShalabiIndividual
tw_shtcus_trade_cslus_ofac_sdn+2 more
Mazen Ali HusseinIndividual
tw_shtcus_trade_cslus_ofac_sdn+3 more
Mamoun Darkazanli Import-Export CompanyOrganization
us_state_terrorist_exclusiontw_shtcus_trade_csl+2 more
Oleg Nikolayevich KIRYUSHKINIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
OZEAN HORIZONT BAUWERKE GMBHOrganization
us_ofac_sdnus_trade_csl
ASCOTEC SCIENCE & TECHNOLOGY GMBHOrganization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.