Lists of sanctions
34.201.8.144
29.03.2024 12:36:37

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 ABDERRAHMANE
Full name/Name ABDERRAHMANE
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 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
Last name/Name GHARIB
First name/Name Omar
Full name/Name Omar GHARIB
Type Alias
Quality Strong
Last name/Name ABDERAHMANE
Full name/Name ABDERAHMANE
Type Alias
Quality Weak
Last name/Name SOULEIMAN
Full name/Name SOULEIMAN
Type Alias
Quality Weak

Citizenships (1)

Country Algeria

Addresses (1)

Country Syria
Full address Syria

Birth data (2)

Birthdate
Place Oran, Algeria
Country Algeria

Historical data

No records
Updated: 29.03.2024. 12:15
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