A veteran member of the ‘Chechen Network’ (not listed) and other
terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’
in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of
the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (11)
First name/Name
SAID
Second name/Name
ARIF
Full name/Name
SAID ARIF
Type
Name
First name/Name
ABDULLAH
Full name/Name
ABDULLAH
Type
Alias
Quality
Low
First name/Name
Abderahmane
Full name/Name
Abderahmane
Type
Alias
Quality
Good
First name/Name
Said Mohamed Arif
Full name/Name
Said Mohamed Arif
Type
Alias
Quality
Good
First name/Name
Omar Gharib
Full name/Name
Omar Gharib
Type
Alias
Quality
Good
First name/Name
Slimane Chabani
Full name/Name
Slimane Chabani
Type
Alias
Quality
Good
First name/Name
Abdallah al-Jazairi
Full name/Name
Abdallah al-Jazairi
Type
Alias
Quality
Good
First name/Name
Souleiman
Full name/Name
Souleiman
Type
Alias
Quality
Good
First name/Name
ABDALLAH
Full name/Name
ABDALLAH
Type
Alias
Quality
Low
First name/Name
ABU ABDULLAH
Full name/Name
ABU ABDULLAH
Type
Alias
Quality
Low
First name/Name
ABOU SOULEIMAN
Full name/Name
ABOU SOULEIMAN
Type
Alias
Quality
Good
Addresses (2)
Street
No. 12 Rue Lyonnais, Ain Turk, Oran
Country
Algeria
Full address
No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria
Street
78 Boulevard Bezghoud Mustapha, Oran
Country
Algeria
Full address
78 Boulevard Bezghoud Mustapha, Oran, Algeria
Birth data (4)
Place
Oran
Country
Algeria
Birthdate
Birthdate
Birthdate
Historical data
Names (1)
Status
Historical (last time active at 11.01.2024 07:15)
Type
Alias
Birth data (1)
Status
Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
