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Said Arif

Terrorism · Sanctioned entity
Said Arif is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameARIF, Said · Abdallah al-Jazairi · Abderahmane · Abou Souleiman · Omar Gharib · 10 more...[sources]
Other nameABOU SOULEIMAN · Abdallah · Abdallah Al-Jazairi · Abdallah al-Jazairi · Abderahmane · 9 more...[sources]
Weak aliasABDALLAH · ABDULLAH · ABU ABDULLAH · Abdallah · Abdallah al-Jazairi · 22 more...[sources]
Birth date · · · · [sources]
Place of birthOran · Oran Algeria · Oran, ALGERIA · Oran, Algeria[sources]
Death date[sources]
Gendermale[sources]
NationalityAlgeria[sources]
CountryAlgeria · Syria[sources]
Country of birthAlgeria[sources]
First nameABOU SOULEIMAN · Abdallah · Abdallah al-Jazairi · Abderahmane · Abou · 9 more...[sources]
Last nameARIF · Abdallah · Abdallah Al-Jazairi · Abderahmane · Abdullah · 7 more...[sources]
PatronymicArif[sources]
Second nameARIF · Mohamed · عريف[sources]
Wikidata IDQ3474773[sources]
Address78 Boulevard Bezghoud Mustapha, Oran, Algeria · No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria · No. 12 Rue Lyonnais, Oran, Algeria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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),

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 Freezing of Assets,

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,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions6,321

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

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)

UN Security Council Consolidated Sanctions1,238

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/Embargoes8,008

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)

Australian Sanctions Consolidated List4,093

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

French Freezing of Assets6,298

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)18,949

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,061

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

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

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

External databases

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

Wikidata226,506

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: gb-fcdo-aqd0299 · NK-nfSRT7XdoyNn7gv5HTwNsL · md-terr-357187222381a6506bc16585f640d357e80b81b1 · ofac-17185 · ruterr-7b2f765f0214baebb556ce4c702b16cc4f5c7a23 · zafic-205 · md-terr-333c6bb10efff9a4c22f49f7dbb6286bc88475c4 · unsc-6908423 · fr-ga-2850 · qa-nctc-6908423-said-arif · ua-sfms-1256 · ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d · il-nbctf-4a113ea654b597686889f7d401cc844b6f193001 · NK-bA777paxGMvBZPZvjUpyvq · eu-fsf-eu-2725-66 · zafic-205-said-arif · eu-tb-logical-7445 · ch-seco-28689 · au-dfat-2953-said-arif · arpet-personas-6908423 · gb-hmt-13089

For experts: raw data explorer