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Peter Cherif

Terrorism · Sanctioned entity
Peter Cherif is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHERIF, Peter · PETER CHERIF · Peter CHERIF · Peter Cherif · פיטר שריף · 2 more...[sources]
Other namePeter Cheraf[sources]
Weak aliasAbu Hamza Cheraf[sources]
Birth date[sources]
Place of birth20th district, Paris, FRANCE · Paris, 20e arrondissement · Paris, 20th district, France · Paris, France · フランス、パリ20区[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryFrance · Yemen[sources]
Country of birthFrance[sources]
First namePETER · Peter[sources]
Last nameCHERIF · Cheraf · Cherif[sources]
PatronymicCherif[sources]
Second nameCHERIF[sources]
Wikidata IDQ27996083[sources]
ReligionIslam[sources]
AddressAl Mukalla, Hadramawt province, Yemen[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Argentina RePET Sanctions,

Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

Member of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

Swiss SECO Sanctions/Embargoes,

L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French Freezing of Assets,

Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UK HMT/OFSI Consolidated List of Targets,

アラビア半島のアル・カーイダ(AQAP)(562.に指定した団体)のメンバー。2012年、フランスで本人不在のまま懲役5年の有罪判決を受けた。2015年現在、フランス当局により指名手配されている。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

20th district

Paris

France

Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

Islamic militant

Wikidata non-official source,

Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South African Targeted Financial Sanctions,

Relationships

Data sources

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ofac-18633 · ja-mof-52a9b629b2fbb9fd5d5e32d51dab9ba337de2bf7 · ua-sfms-1318 · zafic-268-peter-cherif · NK-Bv8ofZkJHsVmzZymcLdiAT · ch-seco-32349 · eu-tb-logical-106540 · NK-Mh7ngZGDNZREYwkP4nYY7W · fr-ga-2919 · il-nbctf-907290ca4be4f82f5708854f617f1cf8de98893f · md-terr-c9f5a90fcdeee91cdce9858d1b73c3d385609beb · ruterr-29ee2ed3b58ed5b7b000eb3461bd8acc7f177de7 · arpet-personas-6908482 · NK-UJeDWwkn2AM6SXswXXf8qd · au-dfat-3116-peter-cherif · unsc-6908482 · qa-nctc-6908482-peter-cherif · NK-dXtMPRYd9VMTUVAcimUyrX · eu-fsf-eu-3404-11 · gb-hmt-13290 · NK-SWLNA9xS2KiGUWap5bgD6k

For experts: raw data explorer