Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARIF, Said · Abdallah al-Jazairi · Abderahmane · Abou Souleiman · Omar Gharib · 10 more... | [sources] | |||
Other name | ABOU SOULEIMAN · Abdallah · Abdallah Al-Jazairi · Abdallah al-Jazairi · Abderahmane · 9 more... | [sources] | |||
Weak alias | ABDALLAH · ABDULLAH · ABU ABDULLAH · Abdallah · Abdallah al-Jazairi · 22 more... | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | Oran · Oran, ALGERIA · Oran, Algeria | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria · Syria | [sources] | |||
Country of birth | Algeria | [sources] | |||
First name | ABOU SOULEIMAN · Abdallah · Abdallah al-Jazairi · Abderahmane · Abou · 9 more... | [sources] | |||
Last name | ARIF · Abdallah Al-Jazairi · Abderahmane · Arif · Chabani · 4 more... | [sources] | |||
Patronymic | Arif | [sources] | |||
Second name | ARIF · Mohamed · عريف | [sources] | |||
Wikidata ID | Q3474773 | [sources] | |||
Address | 78 Boulevard Bezghoud Mustapha, Oran, Algeria · No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria | [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 |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
gb-hmt-13089
· ua-sfms-1256
· au-dfat-2953-said-arif
· ruterr-7b2f765f0214baebb556ce4c702b16cc4f5c7a23
· zafic-205-said-arif
· il-nbctf-4a113ea654b597686889f7d401cc844b6f193001
· zafic-205
· ch-seco-28689
· NK-bA777paxGMvBZPZvjUpyvq
· eu-tb-logical-7445
· md-terr-333c6bb10efff9a4c22f49f7dbb6286bc88475c4
· qa-nctc-6908423-said-arif
· ofac-17185
· ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d
· eu-fsf-eu-2725-66
· md-terr-357187222381a6506bc16585f640d357e80b81b1
· arpet-personas-6908423
· unsc-6908423
· fr-ga-2850
· NK-nfSRT7XdoyNn7gv5HTwNsL
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - | |
Al-Nusrah Front For The People Of The Levant | related-to | - | - |