Said ARIF
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | ARIF |
|---|---|
| First name/Name | Said |
| Full name/Name | Said ARIF |
| Type | Name |
| Last name/Name | ABDERAHMANE |
|---|---|
| Full name/Name | ABDERAHMANE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ARIF |
|---|---|
| First name/Name | Said Mohamed |
| Full name/Name | Said Mohamed ARIF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHARIB |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar GHARIB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDERRAHMANE |
|---|---|
| Full name/Name | ABDERRAHMANE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SOULEIMAN |
|---|---|
| Full name/Name | SOULEIMAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABDALLAH AL-JAZAIRI |
|---|---|
| Full name/Name | ABDALLAH AL-JAZAIRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHABANI |
|---|---|
| First name/Name | Slimane |
| Full name/Name | Slimane CHABANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Algeria |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Oran, Algeria |
|---|---|
| Country | Algeria |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 23:15
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