Peter Cherif
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- France
- Nationality
- FRA
- Date of birth
- 1982-08-26T00:00:00.000Z
- Place of birth
- Paris
Also known as
Designation timeline · 6
- — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0286) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
TAQA— EU FSF: TAQA (2016/1063 (OJ L177)) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2016/1063 (OJ L177)) | 01/07/2016 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/10/2015 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 29/09/2015 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0286) | Counter-terrorism (ISIL/Al-Qaida) | 29/09/2015 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/10/2015 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/10/2015 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 12
More sanctioned entities from France
Frequently asked questions
Is Peter Cherif sanctioned?
Yes. Peter Cherif (individual) is subject to 6 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2015-09-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Peter Cherif?
Peter Cherif is listed by Switzerland SECO, EU FSF, BE FOD, UN Security Council, UK OFSI, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, TAQA, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Peter Cherif first sanctioned?
The earliest active designation amisanctioned indexes is dated 2015-09-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Peter Cherif is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.