Statements: Peter Cherif

Canonical ID: Q27996083 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Al Mukalla Hadramawt province Yemen		za_fic_sanctions	`zafic-268-peter-cherif`	2024-10-29
`Person:address`	Al Mukalla, Hadramawt province, YEMEN		eu_fsf	`eu-fsf-eu-3404-11`	2024-11-28
`Person:address`	Al Mukalla, Yemen		un_sc_sanctions	`unsc-6908482`	2024-11-28
`Person:address`	Al Mukalla, Hadramawt province, Yemen	jpn	jp_mof_sanctions	`ja-mof-52a9b629b2fbb9fd5d5e32d51dab9ba337de2bf7`	2024-11-28
`Person:address`	Al Mukalla, Hadramawt province, YEMEN		eu_travel_bans	`eu-tb-logical-106540`	2024-11-28
`Person:address`	Al Mukalla, Hadramawt province, Yemen		au_dfat_sanctions	`au-dfat-3116-peter-cherif`	2024-11-28
`Person:address`	Al-Mukalla, Yemen		ch_seco_sanctions	`ch-seco-32349`	2024-11-12
`Person:address`	Al Mukalla, Hadramawt province	eng	gb_hmt_sanctions	`gb-hmt-13290`	2024-11-28
`Person:address`	Al Mukalla, Hadramawt province, YEMEN		be_fod_sanctions	`eu-fsf-eu-3404-11`	2024-11-28
`Person:address`	Al Mukalla, Yemen		ar_repet	`arpet-personas-6908482`	2024-11-29
`Person:address`	Al Mukalla, Hadramawt province, Yemen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0286`	2024-05-09
`Person:address`	Al Mukalla, Provinsi Hadramawt, Yaman	ind	id_dttot	`id-dttot-d5a776e86c13bcae3c1fc9ee1168d1c5eaf78807`	2024-10-12
`Person:address`	Al Mukalla, Hadramawt province, Yemen		ua_sfms_blacklist	`ua-sfms-1318`	2023-10-30
`Person:address`	Al-Mukalla, Yemen		ch_seco_sanctions	`ch-seco-84613`	2025-05-15
`Person:address`	Al Moukalla, province d'Hadramout	fra	fr_tresor_gels_avoir	`fr-ga-2919`	2024-05-29
`Person:addressEntity`	`addr-490b6fc55650cc4368d5db8894ff50a32bbadaca`		ar_repet	`arpet-personas-6908482`	2023-07-27
`Person:addressEntity`	`addr-402e0ee2684033d4a0bf9739e1bf0c16c7e5b569`	jpn	jp_mof_sanctions	`ja-mof-52a9b629b2fbb9fd5d5e32d51dab9ba337de2bf7`	2023-04-20
`Person:addressEntity`	`addr-490b6fc55650cc4368d5db8894ff50a32bbadaca`		ch_seco_sanctions	`ch-seco-84613`	2025-05-15
`Person:addressEntity`	`addr-490b6fc55650cc4368d5db8894ff50a32bbadaca`		un_sc_sanctions	`unsc-6908482`	2023-07-26
`Person:addressEntity`	`addr-2edb02efa2d03f148b22440e4365b43a564c0da6`		eu_fsf	`eu-fsf-eu-3404-11`	2023-07-26
`Person:addressEntity`	`addr-c90f333985cd2354fddafcf408ec2486c2590b11`	eng	gb_hmt_sanctions	`gb-hmt-13290`	2023-04-20
`Person:addressEntity`	`addr-2edb02efa2d03f148b22440e4365b43a564c0da6`		eu_travel_bans	`eu-tb-logical-106540`	2023-07-27
`Person:addressEntity`	`addr-2edb02efa2d03f148b22440e4365b43a564c0da6`		be_fod_sanctions	`eu-fsf-eu-3404-11`	2023-07-27
`Person:addressEntity`	`addr-490b6fc55650cc4368d5db8894ff50a32bbadaca`		ch_seco_sanctions	`ch-seco-32349`	2023-07-26
`Person:addressEntity`	`addr-402e0ee2684033d4a0bf9739e1bf0c16c7e5b569`		au_dfat_sanctions	`au-dfat-3116-peter-cherif`	2023-04-20
`Person:alias`	Peter Cheraf	eng	us_ofac_sdn	`ofac-18633`	2023-04-20
`Person:birthCountry`	fr		ch_seco_sanctions	`ch-seco-84613`	2025-05-15
`Person:birthCountry`	fr	eng	gb_hmt_sanctions	`gb-hmt-13290`	2024-06-27
`Person:birthCountry`	fr		ch_seco_sanctions	`ch-seco-32349`	2023-07-13
`Person:birthDate`	1982-08-26		md_terror_sanctions	`md-terr-317fe146dfb7c2e675b4b44ce333ab5ff0841893`	2024-10-12
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-3404-11`	2023-04-20
`Person:birthDate`	1982-08-26		ua_sfms_blacklist	`ua-sfms-1318`	2023-04-20
`Person:birthDate`	1982-08-26		eu_travel_bans	`eu-tb-logical-106540`	2023-04-20
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-106540`	2023-04-20
`Person:birthDate`	1982-08-26	fra	fr_tresor_gels_avoir	`fr-ga-2919`	2023-04-20
`Person:birthDate`	1982-08-26	fra	mc_fund_freezes	`mc-freezes-5eb38b769db9e25ab32b3bd611b19a67ffcaa907`	2024-08-14
`Person:birthDate`	1982-08-26		ch_seco_sanctions	`ch-seco-32349`	2023-04-20
`Person:birthDate`	1982-08-26		be_fod_sanctions	`eu-fsf-eu-3404-11`	2023-04-20
`Person:birthDate`	1982-08-26		za_fic_sanctions	`zafic-268-peter-cherif`	2023-10-24
`Person:birthDate`	1982		wikidata	`Q27996083`	2023-07-18
`Person:birthDate`	1982-08-26		eu_fsf	`eu-fsf-eu-3404-11`	2023-04-20
`Person:birthDate`	1982-08-26		qa_nctc_sanctions	`qa-nctc-6908482-peter-cherif`	2023-07-15
`Person:birthDate`	1982		be_fod_sanctions	`eu-fsf-eu-3404-11`	2023-04-20
`Person:birthDate`	1982-08-26	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0286`	2024-05-09
`Person:birthDate`	1982-08-26	ind	id_dttot	`id-dttot-d5a776e86c13bcae3c1fc9ee1168d1c5eaf78807`	2024-10-12
`Person:birthDate`	1982	eng	us_ofac_sdn	`ofac-18633`	2023-04-20
`Person:birthDate`	1982-08-26	eng	gb_hmt_sanctions	`gb-hmt-13290`	2023-04-20
`Person:birthDate`	1982-08-26		un_sc_sanctions	`unsc-6908482`	2023-04-20
`Person:birthDate`	1982-08-26		ch_seco_sanctions	`ch-seco-84613`	2025-05-15
`Person:birthDate`	1982-08-26		au_dfat_sanctions	`au-dfat-3116-peter-cherif`	2023-07-15
`Person:birthPlace`	20th district, Paris, FRANCE		eu_travel_bans	`eu-tb-logical-106540`	2023-07-27
`Person:birthPlace`	Paris	ind	id_dttot	`id-dttot-d5a776e86c13bcae3c1fc9ee1168d1c5eaf78807`	2024-10-07
`Person:birthPlace`	Paris, 20e arrondissement : FRANCE	fra	mc_fund_freezes	`mc-freezes-5eb38b769db9e25ab32b3bd611b19a67ffcaa907`	2024-08-14
`Person:birthPlace`	20th arrondissement of Paris	eng	wikidata	`Q27996083`	2025-02-09
`Person:birthPlace`	Paris, 20th district, France		ar_repet	`arpet-personas-6908482`	2023-07-27
`Person:birthPlace`	Paris, France		ch_seco_sanctions	`ch-seco-32349`	2023-07-26
`Person:birthPlace`	Paris, 20th district, France		un_sc_sanctions	`unsc-6908482`	2023-07-26
`Person:birthPlace`	20th district, Paris, FRANCE		be_fod_sanctions	`eu-fsf-eu-3404-11`	2023-07-27
`Person:birthPlace`	Paris, 20e arrondissement	fra	fr_tresor_gels_avoir	`fr-ga-2919`	2023-04-20
`Person:birthPlace`	20th district, Paris, FRANCE		eu_fsf	`eu-fsf-eu-3404-11`	2023-07-26
`Person:birthPlace`	Paris, 20th district, France		ua_sfms_blacklist	`ua-sfms-1318`	2023-04-20
`Person:birthPlace`	Paris, 20th district	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0286`	2024-05-09
`Person:birthPlace`	Paris, 20th district France	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0286`	2024-05-09
`Person:birthPlace`	Paris, 20th district	eng	gb_hmt_sanctions	`gb-hmt-13290`	2025-01-15
`Person:birthPlace`	フランス、パリ20区	jpn	jp_mof_sanctions	`ja-mof-52a9b629b2fbb9fd5d5e32d51dab9ba337de2bf7`	2023-04-20
`Person:birthPlace`	Paris, France		ch_seco_sanctions	`ch-seco-84613`	2025-05-15
`Person:birthPlace`	Paris, 20th district, France		au_dfat_sanctions	`au-dfat-3116-peter-cherif`	2023-04-20
`Person:citizenship`	fr		wikidata	`Q27996083`	2024-11-19
`Person:country`	ye		ch_seco_sanctions	`ch-seco-84613`	2025-05-15
`Person:country`	fr	fra	fr_tresor_gels_avoir	`fr-ga-2919`	2023-04-20
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrvs55j`	2025-02-21
`Person:country`	ye	fra	fr_tresor_gels_avoir	`fr-ga-2919`	2023-04-20
`Person:country`	fr		be_fod_sanctions	`eu-fsf-eu-3404-11`	2023-04-20
`Person:country`	ye		be_fod_sanctions	`eu-fsf-eu-3404-11`	2023-04-20
`Person:country`	ye		ch_seco_sanctions	`ch-seco-32349`	2023-04-20
`Person:country`	ye		eu_travel_bans	`eu-tb-logical-106540`	2023-04-20
`Person:country`	fr	ind	id_dttot	`id-dttot-d5a776e86c13bcae3c1fc9ee1168d1c5eaf78807`	2024-10-12
`Person:country`	fr	jpn	jp_mof_sanctions	`ja-mof-52a9b629b2fbb9fd5d5e32d51dab9ba337de2bf7`	2023-04-20
`Person:country`	ye	eng	us_ofac_sdn	`ofac-18633`	2023-04-20
`Person:country`	fr		eu_travel_bans	`eu-tb-logical-106540`	2023-04-20
`Person:country`	ye		ar_repet	`arpet-personas-6908482`	2023-04-20
`Person:country`	ye		un_sc_sanctions	`unsc-6908482`	2023-04-20
`Person:country`	fr		ar_repet	`arpet-personas-6908482`	2023-04-20
`Person:country`	fr		eu_fsf	`eu-fsf-eu-3404-11`	2023-04-20
`Person:country`	fr		un_sc_sanctions	`unsc-6908482`	2023-04-20
`Person:country`	ye	eng	gb_hmt_sanctions	`gb-hmt-13290`	2023-04-20
`Person:country`	ye		eu_fsf	`eu-fsf-eu-3404-11`	2023-04-20
`Person:country`	ye	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0286`	2024-05-09
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1318`	2023-04-20
`Person:createdAt`	2015-09-29		za_fic_sanctions	`zafic-268-peter-cherif`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84613`	2025-05-15
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs55j`	2025-02-21
`Person:createdAt`	2015-10-06		ch_seco_sanctions	`ch-seco-32349`	2023-04-20
`Person:createdAt`	2015-09-29		ar_repet	`arpet-personas-6908482`	2023-04-20
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-6908482`	2024-11-02
`Person:createdAt`	2015-10-09	eng	gb_hmt_sanctions	`gb-hmt-13290`	2024-10-14
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-3116-peter-cherif`	2023-04-20
`Person:createdAt`	2015-09-29		un_sc_sanctions	`unsc-6908482`	2023-04-20
`Person:fatherName`	Cherif		ch_seco_sanctions	`ch-seco-32349`	2023-04-20
`Person:firstName`	Peter	eng	us_ofac_sdn	`ofac-18633`	2023-04-20

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