Lists of sanctions
3.145.74.236
29.12.2024 13:12:10

Abou Souleiman

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 18.01.2024
Decision links (2) 17.01.2024, European Union's sanctions document (EN) Download 0.34 €
21.08.2014, European Union's sanctions document (EN) Download 1.02 €

Names (11)

Full name/Name Abou Souleiman
Full name/Name Souleiman
Full name/Name Abdallah
Full name/Name Abdullah
Last name/Name Arif
First name/Name Said
Full name/Name Said Arif
Full name/Name Said Mohamed Arif
Full name/Name Slimane Chabani
Full name/Name Abu Abdullah
Full name/Name Abdallah al-Jazairi
Full name/Name Abderahmane
Full name/Name Omar Gharib

Citizenships (1)

Country Algeria

Addresses (2)

Street 12 Rue Lyonnais
City Ain Turk, Oran
Country Algeria
Full address 12 Rue Lyonnais, Ain Turk, Oran, ALGERIA
Street 78 Boulevard Bezghoud Mustapha
City Oran
Country Algeria
Full address 78 Boulevard Bezghoud Mustapha, Oran, ALGERIA

Birth data (3)

Birthdate
Place Oran
Country Algeria
Birthdate
Place Oran
Country Algeria
Birthdate
Place Oran
Country Algeria

Historical data

No records
Updated: 29.12.2024. 12:15
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