Statements: Said Arif

Canonical ID: Q3474773 · 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:alias`	SAID ARIF	eng	us_sam_exclusions	`usgsa-s4mr4gjzs`	2024-09-10
`Person:alias`	Said Mohamed Arif		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:alias`	Omar Gharib		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:alias`	Souleiman		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:alias`	Abderahmane		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:alias`	ABOU SOULEIMAN		ar_repet	`arpet-personas-6908423`	2024-01-11
`Person:alias`	Abdallah al-Jazairi		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:alias`	Slimane Chabani		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:alias`	Said Mohamed Arif		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Slimane Chabani		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Abdullah		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Abu Abdullah		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Abdallah al-Jazairi		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Omar Gharib		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Abou Souleima		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Souleiman		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Abderahmane		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Abdallah		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	MOHAMED ARIF		id_dttot	`id-dttot-afbe9ed19913fba40c8d84cab851798fab6bfeab`	2024-10-12
`Person:alias`	ABDERAHMANI		id_dttot	`id-dttot-afbe9ed19913fba40c8d84cab851798fab6bfeab`	2024-10-12
`Person:alias`	SLIMANE CHABANI		id_dttot	`id-dttot-afbe9ed19913fba40c8d84cab851798fab6bfeab`	2024-10-12
`Person:alias`	SOILEMAN		id_dttot	`id-dttot-afbe9ed19913fba40c8d84cab851798fab6bfeab`	2024-10-12
`Person:alias`	ABDALLAH AL-JAZAIRI		id_dttot	`id-dttot-afbe9ed19913fba40c8d84cab851798fab6bfeab`	2024-10-12
`Person:alias`	OMAR GHARIB		id_dttot	`id-dttot-afbe9ed19913fba40c8d84cab851798fab6bfeab`	2024-10-12
`Person:alias`	Abou Souleiman,	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:alias`	Omar Gharib,	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:alias`	Said Mohamed Arif,	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:alias`	Abdullah,	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:alias`	Slimane Chabani,	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:alias`	Abdallah al-Jazairi,	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:alias`	Souleiman,	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:alias`	Abu Abdullah	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:alias`	Abderahmane,	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:alias`	Abdallah,	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:alias`	Souleiman		ru_fedsfm_terror	`ruterr-7b2f765f0214baebb556ce4c702b16cc4f5c7a23`	2021-11-21
`Person:alias`	Omar Gharib		ru_fedsfm_terror	`ruterr-7b2f765f0214baebb556ce4c702b16cc4f5c7a23`	2021-11-21
`Person:alias`	Abdallah al-Jazairi		ru_fedsfm_terror	`ruterr-7b2f765f0214baebb556ce4c702b16cc4f5c7a23`	2021-11-21
`Person:alias`	Said Mohamed Arif		ru_fedsfm_terror	`ruterr-7b2f765f0214baebb556ce4c702b16cc4f5c7a23`	2021-11-21
`Person:alias`	Abderahmane		ru_fedsfm_terror	`ruterr-7b2f765f0214baebb556ce4c702b16cc4f5c7a23`	2021-11-21
`Person:alias`	Slimane Chabani		ru_fedsfm_terror	`ruterr-7b2f765f0214baebb556ce4c702b16cc4f5c7a23`	2021-11-21
`Person:alias`	Souleiman		ua_sfms_blacklist	`ua-sfms-1256`	2023-04-20
`Person:alias`	Abderahmane		ua_sfms_blacklist	`ua-sfms-1256`	2023-04-20
`Person:alias`	Abdallah al-Jazairi		ua_sfms_blacklist	`ua-sfms-1256`	2023-04-20
`Person:alias`	Omar Gharib		ua_sfms_blacklist	`ua-sfms-1256`	2023-04-20
`Person:alias`	ABOU SOULEIMAN		ua_sfms_blacklist	`ua-sfms-1256`	2024-02-08
`Person:alias`	Said Mohamed Arif		ua_sfms_blacklist	`ua-sfms-1256`	2023-04-20
`Person:alias`	Slimane Chabani		ua_sfms_blacklist	`ua-sfms-1256`	2023-04-20
`Person:alias`	Said Mohamed Arif		qa_nctc_sanctions	`qa-nctc-6908423-said-arif`	2023-08-23
`Person:alias`	Abdallah	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2024-01-11
`Person:alias`	Omar Gharib	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:alias`	Abderahmane	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:alias`	Abou Souleiman	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2024-01-11
`Person:alias`	Said Mohamed Arif	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:alias`	Souleiman	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:alias`	Slimane Chabani	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:alias`	Abdallah al-Jazairi	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:alias`	Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2024-01-11
`Person:alias`	Abu Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2024-01-11
`Person:alias`	Abderahmane		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	Omar Gharib		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	ABOU SOULEIMAN		un_sc_sanctions	`unsc-6908423`	2024-01-11
`Person:alias`	Slimane Chabani		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	Souleiman		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	Abdallah al-Jazairi		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	Said Mohamed Arif		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	Abdallah		au_dfat_sanctions	`au-dfat-2953-said-arif`	2024-01-16
`Person:alias`	Abdullah		au_dfat_sanctions	`au-dfat-2953-said-arif`	2024-01-16
`Person:alias`	Abu Abdullah		au_dfat_sanctions	`au-dfat-2953-said-arif`	2024-01-16
`Person:alias`	Omar Gharib		au_dfat_sanctions	`au-dfat-2953-said-arif`	2023-11-05
`Person:alias`	Said Mohamed Arif		au_dfat_sanctions	`au-dfat-2953-said-arif`	2022-04-27
`Person:alias`	Abou Souleiman		au_dfat_sanctions	`au-dfat-2953-said-arif`	2024-01-16
`Person:alias`	Abderahmane		au_dfat_sanctions	`au-dfat-2953-said-arif`	2023-11-05
`Person:alias`	Abdallah al-Jazairi		au_dfat_sanctions	`au-dfat-2953-said-arif`	2023-11-05
`Person:alias`	Souleiman		au_dfat_sanctions	`au-dfat-2953-said-arif`	2023-11-05
`Person:alias`	Slimane Chabani		au_dfat_sanctions	`au-dfat-2953-said-arif`	2023-11-05
`Person:alias`	Abdallah al-Jazairi		ch_seco_sanctions	`ch-seco-28689`	2023-04-20
`Person:alias`	Abderahmane		ch_seco_sanctions	`ch-seco-28689`	2023-04-20
`Person:alias`	Omar Gharib		ch_seco_sanctions	`ch-seco-28689`	2023-04-20
`Person:alias`	Abou Souleiman		ch_seco_sanctions	`ch-seco-28689`	2024-01-05
`Person:alias`	Slimane Chabani		ch_seco_sanctions	`ch-seco-28689`	2023-04-20
`Person:alias`	Said Mohamed Arif		ch_seco_sanctions	`ch-seco-28689`	2023-04-20
`Person:alias`	Souleiman		ch_seco_sanctions	`ch-seco-28689`	2023-04-20
`Person:alias`	Abderahmane		gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:alias`	Abdallah al-Jazairi		gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:alias`	Said Mohamed Arif		gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:alias`	Slimane Chabani		gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:alias`	Omar Gharib		gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:alias`	Souleiman		gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:alias`	Abou SOULEIMAN		gb_hmt_sanctions	`gb-hmt-13089`	2024-01-11
`Person:alias`	Abdallah Al-Jazairi	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:alias`	Said Mohamed Arif	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:alias`	Slimane Chabani	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:alias`	Omar Gharib	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:alias`	Abdallah al-Jazairi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:alias`	Abderahmane	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:alias`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:alias`	Souleiman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:alias`	Omar Gharib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:alias`	Said Mohamed Arif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:alias`	Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09

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