Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHERIF, Peter · PETER CHERIF · Peter CHERIF · Peter Cherif · פיטר שריף · 2 more... | [sources] | |||
Other name | Peter Cheraf | [sources] | |||
Weak alias | Abu Hamza Cheraf | [sources] | |||
Birth date | [sources] | ||||
Place of birth | 20th district, Paris, FRANCE · Paris, 20e arrondissement · Paris, 20th district, France · Paris, France · フランス、パリ20区 | [sources] | |||
Gender | male | [sources] | |||
Nationality | France | [sources] | |||
Country | France · Yemen | [sources] | |||
Country of birth | France | [sources] | |||
First name | PETER · Peter | [sources] | |||
Last name | CHERIF · Cheraf · Cherif | [sources] | |||
Patronymic | Cherif | [sources] | |||
Second name | CHERIF | [sources] | |||
Wikidata ID | Q27996083 | [sources] | |||
Religion | Islam | [sources] | |||
Address | Al Mukalla, Hadramawt province, Yemen | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
The record has been enriched with data from the following external databases:
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
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