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 · 1 active program

Identity

Type
person
Nationality
Algeria
Date of birth
25.06.1964; 05.12.1969; 12.05.1965
Place of birth
Oran, Algeria

Also known as

Aliases
ABDALLAH · Abdallah al-Jazairi · Abderahmane · ABDULLAH · ABOU SOULEIMAN · ABU ABDULLAH · aka · ARIF · Omar Gharib · PE · SAID · Said Mohamed Arif · Slimane Chabani · Souleiman

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.