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Said Arif

Terrorism · Sanctioned entity
TypePerson[sources]
NameABDALLAH AL-JAZAIRI · ARIF, Said · Abdallah al-Jazairi · Abderahmane · Abou Souleiman · 11 more...[sources]
Other nameABDALLAH AL-JAZAIRI · ABDERAHMANI · ABOU SOULEIMAN · Abdallah · Abdallah Al-Jazairi · 27 more...[sources]
Weak aliasABDALLAH · ABDULLAH · ABU ABDULLAH · Abdallah · Abdallah al-Jazairi · 22 more...[sources]
Birth date · · · [sources]
Place of birthOran · Oran Algeria · Oran : ALGÉRIE · Oran, ALGERIA · Oran, Algeria · 1 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityAlgeria[sources]
CountryAlgeria · Syria[sources]
CitizenshipAlgeria[sources]
Country of birthAlgeria[sources]
First nameABOU SOULEIMAN · Abdallah · Abdallah al-Jazairi · Abderahmane · Abou · 10 more...[sources]
Last nameABDALLAH AL-JAZAIRI · ARIF · Abdallah · Abdallah Al-Jazairi · Abderahmane · 8 more...[sources]
Middle nameMohamed[sources]
PatronymicArif[sources]
Second nameARIF · Mohamed · عريف[sources]
Wikidata IDQ3474773[sources]
Address12 Rue Lyonnais Ain Turk Oran Algeria, 8 Boulevard Bezghoud Mustapha Oran Algeria · 12 Rue Lyonnais, Ain Turk, Oran, ALGERIA · 78 Boulevard Bezghoud Mustapha, Oran · 78 Boulevard Bezghoud Mustapha, Oran, ALGERIA · 78 Boulevard Bezghoud Mustapha, Oran, Algeria · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Argentina RePET Sanctions,

Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Australian Sanctions Consolidated List,

Father’s name: Mohamed, Mother’s name: Saliha Boukhari

Belgian Financial Sanctions,

Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. available.

Swiss SECO Sanctions/Embargoes,

Father’s name: Mohamed, Mother’s name: Saliha Boukhari

EU Financial Sanctions Files (FSF),

Father’s name: Mohamed, Mother’s name: Saliha Boukhari

EU Consolidated Travel Bans,

Aurait été tué lors d'une frappe aérienne en Syrie, le 25 mai 2015. Membre de longue date du « réseau tchétchène » (non inscrit sur la Liste) et d'autres groupes terroristes. A fait l'objet d'une déclaration de culpabilité en France en 2006 pour son appartenance au « réseau tchétchène » et le rôle qu'il y a joué. A rallié Jabhat al-Nusrah, qui figure sur la Liste sous l'appellation Front el-Nosra pour le peuple du Levant (QDe.137), en octobre 2013. Nom du père : Mohamed. Nom de la mère : Saliha Boukhari.

French National Asset Freezing System,

Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

UK FCDO Sanctions List,

Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

UK HMT/OFSI Consolidated List of Targets,

interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Japan Economic Sanctions and List of Eligible People,

2015年5月25日のシリアにおける空爆で殺害されたと報告されている。「Chechen Network」(リスト非掲載)及びその他テロリスト集団の元戦闘員。2006年にフランスで「Chechen Network」での役割及び所属の罪で有罪判決を受けた。2013年10月にレバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)としてリストに掲載されているジャブハット・アル・ヌスラに加入。父の名前はMohamed。母の名前は Saliha Boukhari。写真及び指紋はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30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:https://www.

Japan Economic Sanctions and List of Eligible People,

Nom du père : Mohamed. Nom de la mère : Saliha Boukhari.

Monaco National Fund Freezing List,

Algeria DOB: a) 25 Jun. 1964 b) 5 Dec. 1965

Oran

Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

Algerian terrorist who was killed in May 2015

Wikidata non-official source,

Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,369

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

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

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

US Trade Consolidated Screening List (CSL)21,213

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

EU Consolidated Travel Bans4,064

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

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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

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

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

External databases

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

Wikidata379,321

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: id-dttot-afbe9ed19913fba40c8d84cab851798fab6bfeab · gb-hmt-13089 · ua-sfms-1256 · md-terr-357187222381a6506bc16585f640d357e80b81b1 · au-dfat-2953-said-arif · eu-tb-logical-7445 · il-nbctf-4a113ea654b597686889f7d401cc844b6f193001 · NK-bA777paxGMvBZPZvjUpyvq · ch-seco-28689 · ruterr-7b2f765f0214baebb556ce4c702b16cc4f5c7a23 · usgsa-s4mr4gjzs · eu-fsf-eu-2725-66 · md-terr-9e1df0c548bf88d827cce2240865d8522a4b9d6a · fr-ga-2850 · zafic-205-said-arif · qa-nctc-6908423-said-arif · arpet-personas-6908423 · NK-nfSRT7XdoyNn7gv5HTwNsL · unsc-6908423 · id-dttot-19c1feb5e452c57270a77a6a1384c40631069b0f · zafic-205 · ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d · md-terr-333c6bb10efff9a4c22f49f7dbb6286bc88475c4 · mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef · ofac-17185 · gb-fcdo-aqd0299 · id-dttot-7429c233fa8410f4e92ee57b1ddb8e481fb01e00

For experts: raw data explorer