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Abou Souleiman

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
DZ
Date of birth
1969-12-05T00:00:00.000Z
Place of birth
Oran, ALGERIA

Also known as

Aliases
Abdallah · Abdallah al-Jazairi · Abderahmane · Abdullah · Abu Abdullah · Omar Gharib · Said Arif · Said Mohamed Arif · Slimane Chabani · Souleiman

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2024/372 (OJ L18012024)) 17/01/2024 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.