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Peter Cherif

Terrorism · Sanctioned entity
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 · Paris, 20e arrondissement · Paris, 20e arrondissement : FRANCE · Paris, 20th district · 4 more...[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryFrance · Yemen[sources]
CitizenshipFrance[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 Moukalla, province d'Hadramout · Al Mukalla Hadramawt province Yemen · Al Mukalla, Hadramawt province · Al Mukalla, Hadramawt province, YEMEN · Al Mukalla, Hadramawt province, Yemen · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 National Asset Freezing System,

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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897329

UK FCDO Sanctions List,

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,

Anggota Al-Qaida di Semenanjung Arab dan Pernah di Hukum di penjara Prancis selama 5 Tahun pada Tahun 2012

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

Adresse : YÉMEN : Al Moukalla, province d'Hadramout

Monaco National Fund Freezing List,

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,

French 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 Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

EU Consolidated Travel Bans4,018

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

European Union · Council

UN Security Council Consolidated Sanctions1,238

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

UNSC

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

French National Asset Freezing System5,118

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 · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,221

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Wikidata Persons in Relevant Categories426,325

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,368

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

European Union · DG FISMA

Argentina RePET Sanctions727

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

Argentina · MdJ

US Trade Consolidated Screening List (CSL)21,224

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 · ITA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

External databases

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

Wikidata379,241

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: fr-ga-2919 · ja-mof-52a9b629b2fbb9fd5d5e32d51dab9ba337de2bf7 · gb-fcdo-aqd0286 · eu-fsf-eu-3404-11 · md-terr-c9f5a90fcdeee91cdce9858d1b73c3d385609beb · NK-dXtMPRYd9VMTUVAcimUyrX · gb-hmt-13290 · au-dfat-3116-peter-cherif · id-dttot-d5a776e86c13bcae3c1fc9ee1168d1c5eaf78807 · ofac-18633 · NK-UJeDWwkn2AM6SXswXXf8qd · eu-tb-logical-106540 · md-terr-317fe146dfb7c2e675b4b44ce333ab5ff0841893 · ua-sfms-1318 · NK-SWLNA9xS2KiGUWap5bgD6k · NK-Mh7ngZGDNZREYwkP4nYY7W · qa-nctc-6908482-peter-cherif · ruterr-29ee2ed3b58ed5b7b000eb3461bd8acc7f177de7 · mc-freezes-5eb38b769db9e25ab32b3bd611b19a67ffcaa907 · ch-seco-32349 · NK-Bv8ofZkJHsVmzZymcLdiAT · il-nbctf-907290ca4be4f82f5708854f617f1cf8de98893f · zafic-268-peter-cherif · arpet-personas-6908482 · unsc-6908482

For experts: raw data explorer