amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › SAID; ARIF; N; Abdallah al-Jazairi; PE; aka; 1; ABU ABDULLAH; PE; aka; 2; Slimane Chabani; PE; aka; 1; Souleiman; PE; aka; 1; ABDULLAH; PE; aka; 2; ABDALLAH; PE; aka; 2; Said Mohamed Arif; PE; aka; 1; Omar Gharib; PE; aka; 1; Abderahmane; PE; aka; 1; ABOU SOULEIMAN; PE; aka; 1

SAID; ARIF; N; Abdallah al-Jazairi; PE; aka; 1; ABU ABDULLAH; PE; aka; 2; Slimane Chabani; PE; aka; 1; Souleiman; PE; aka; 1; ABDULLAH; PE; aka; 2; ABDALLAH; PE; aka; 2; Said Mohamed Arif; PE; aka; 1; Omar Gharib; PE; aka; 1; Abderahmane; PE; aka; 1; ABOU SOULEIMAN; PE; aka; 1

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

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
Algeria
Nationality
Algeria
Date of birth
1964-06-25T00:00:00.000Z
Place of birth
Oran, Algeria

Also known as

Aliases
Abdallah · ABDALLAH · Abdallah al-Jazairi · Abderahmane · Abdullah · ABDULLAH · Abou Souleima · Abou Souleiman · Abou SOULEIMAN · ABOU SOULEIMAN · Abu Abdullah · Abu ABDULLAH · ABU ABDULLAH · aka · ARIF · Omar Gharib · PE · SAID · Said Arif · SAID ARIF · SAID; ARIF; N; Abdallah al-Jazairi; PE; aka; 1; ABU ABDULLAH; PE; aka; 2; Slimane Chabani; PE; aka; 1; Souleiman; PE; aka; 1; ABDULLAH; PE; aka; 2; ABDALLAH; PE; aka; 2; Said Mohamed Arif; PE; aka; 1; Omar Gharib; PE; aka; 1; Abderahmane; PE; aka; 1; ABOU SOULEIMAN; PE; aka; 1 · Said Arif Said Mohamed Arif Omar Gharib Abderahmane Abdallah al-Jazairi Slimane Chabani Souleiman Abou Souleiman Abu Abdullah Abdallah Abdullah · SAID ARIF; サイード・アリフ · Said Mohamed Arif · Slimane Chabani · Souleiman · سعيد عريف; SAID ARIF · アブー・アブドゥッラー · アブー・スレイマン · アブダッラー · アブダッラー・アル・ジャザイリー · アブドゥッラー · アブドゥルラフマーン · オマル・ガーリブ · サイード・モハメド・アリフ · スリマーン・シャバニ · スレイマン

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/01/2024 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0299) Counter-terrorism (ISIL/Al-Qaida) 15/08/2014 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 15/08/2014 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/01/2024 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 9

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSICH_SECOBE_FODZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.