SAID; ARIF; N;

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

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 ↗
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

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.