Peter CHERIF

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Names (3)

Last name/Name	CHERIF
First name/Name	Peter
Full name/Name	Peter CHERIF
Type	Name

Last name/Name	CHERAF
First name/Name	Peter
Full name/Name	Peter CHERAF
Type	Alias
Quality	Strong

Last name/Name	CHERAF, Abu Hamza
Full name/Name	CHERAF, Abu Hamza
Type	Alias
Quality	Weak

Citizenships (1)

Country	France

Addresses (1)

Country	Yemen
Full address	Yemen

Birth data (1)

Birthdate	01 Jan 1982 to 31 Dec 1982

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: 29.04.2025. 18:16

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