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:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs55j`	2025-02-21
`Person:createdAt`	2015-10-09		gb_hmt_sanctions	`gb-hmt-13290`	2024-10-14
`Person:firstName`	Peter	fra	mc_fund_freezes	`mc-freezes-5eb38b769db9e25ab32b3bd611b19a67ffcaa907`	2024-08-14
`Person:firstName`	PETER		ar_repet	`arpet-personas-6908482`	2023-04-20
`Person:firstName`	PETER		ua_sfms_blacklist	`ua-sfms-1318`	2023-04-20
`Person:firstName`	Peter		be_fod_sanctions	`be-fod-8eb1f682be3009855b8415e2d3753106ace06807`	2025-12-01
`Person:firstName`	Peter	fra	fr_tresor_gels_avoir	`fr-ga-2919`	2023-04-20
`Person:firstName`	PETER		tr_fcib	`unsc-6908482`	2024-09-05
`Person:firstName`	Peter	eng	us_ofac_sdn	`ofac-18633`	2023-04-20
`Person:firstName`	PETER	eng	gb_hmt_sanctions	`gb-hmt-13290`	2023-04-20
`Person:firstName`	Peter		eu_travel_bans	`eu-tb-logical-106540`	2023-04-20
`Person:firstName`	Peter	eng	eu_fsf	`eu-fsf-eu-3404-11`	2023-04-20
`Person:firstName`	PETER		un_sc_sanctions	`unsc-6908482`	2023-04-20
`Person:firstName`	Peter	eng	be_fod_sanctions	`eu-fsf-eu-3404-11`	2023-04-20
`Person:firstName`	PETER	eng	us_sam_exclusions	`usgsa-s4mrvs55j`	2025-02-21
`Person:firstName`	PETER		qa_nctc_sanctions	`qa-nctc-6908482-peter-cherif`	2023-04-20
`Person:firstName`	Peter		ch_seco_sanctions	`ch-seco-84613`	2025-05-15
`Person:firstName`	PETER	pol	pl_finanse_sanctions	`unsc-6908482`	2023-10-19
`Person:firstName`	PETER	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0286`	2024-05-09
`Person:gender`	male		wikidata	`Q27996083`	2023-07-18
`Person:id`	9f7e5a9efb64e88add20b3f438f9215b95605d5f		be_fod_sanctions	`eu-fsf-eu-3404-11`	2026-01-06
`Person:id`	242d5780afcfb1e4ea2b3775fc54937213bd53a5		us_trade_csl	`ofac-18633`	2026-01-06
`Person:id`	3ef08fb23d59a105880a4ae0c55e6425522689fe		ch_seco_sanctions	`ch-seco-84613`	2025-05-15
`LegalEntity:id`	eff7b68955d45389142696a1b32a65651b659aa1		tw_shtc	`tw-shtc-865b2639b753057775c259f33383b05438358aa8`	2025-08-09
`Person:id`	64251af362e2c206c45ad4e4d0785b6926cf8470		mc_fund_freezes	`mc-freezes-5eb38b769db9e25ab32b3bd611b19a67ffcaa907`	2024-08-14
`Person:id`	b00da961bd1a7a2f905efe3f61580451cfb9c811		eu_travel_bans	`eu-tb-logical-106540`	2024-11-28
`Person:id`	d7247084f2f6b285ccda538456049f4003d395f5		ua_sfms_blacklist	`ua-sfms-1318`	2025-09-04
`Person:id`	8c0978b4b0b43911145597a07532dacb3ccb8699		pl_finanse_sanctions	`unsc-6908482`	2025-08-22
`Person:id`	04e5f274e4665f010fbc5b65265ed7b0a993161d		jp_mof_sanctions	`ja-mof-52a9b629b2fbb9fd5d5e32d51dab9ba337de2bf7`	2026-01-06
`Person:id`	27e5098a395f3493cf53bb84ae85a265d763c049		un_sc_sanctions	`unsc-6908482`	2025-09-09
`Person:id`	ca27abda2f3261cb9c39b5229cee6c26db15d447		qa_nctc_sanctions	`qa-nctc-6908482-peter-cherif`	2026-01-06
`Person:id`	cfcfe5c961a773e1243a1025b4cd999f19c9c1b3		au_dfat_sanctions	`au-dfat-3116-peter-cherif`	2025-11-06
`Person:id`	c0d6ce37a4303d47abbb2bea85c672ec88809bab		be_fod_sanctions	`be-fod-8eb1f682be3009855b8415e2d3753106ace06807`	2025-12-01
`Person:id`	a35dd81c24ded0d98e185cf7ef35d11218d89884		us_sam_exclusions	`usgsa-s4mrvs55j`	2026-01-06
`LegalEntity:id`	bf817608d306b285953f829363ae9cf6aa3d5e97		tw_shtc	`tw-shtc-781052e67ae38d1820d83d46dd2a5a6881e1c91b`	2025-07-21
`Person:id`	db5e1c539b2f68972e967f1c36900b1508d73b09		gb_fcdo_sanctions	`gb-fcdo-aqd0286`	2026-01-09
`Person:id`	eac03dd850395fef5cc1d7a026d10d1586c327a9		eu_fsf	`eu-fsf-eu-3404-11`	2026-01-06
`Person:id`	50734e310a90982f49e851e3df9627a99d8c7d78		md_terror_sanctions	`md-terr-317fe146dfb7c2e675b4b44ce333ab5ff0841893`	2024-10-12
`Person:id`	7a17ad45a0ec492b1f8b3321dea025a5d0d3a6a6		gb_fcdo_sanctions	`gb-fcdo-aqd0286`	2026-01-07
`Person:id`	6a772185c4890809d126fb76f976eb54d7f76aef		gb_hmt_sanctions	`gb-hmt-13290`	2025-07-28
`Person:id`	f0741eb42ac99654a7dcf7344a5cde0d11c0365d		fr_tresor_gels_avoir	`fr-ga-2919`	2026-01-06
`Person:id`	70ea691a81c0477304806a4686f10680cd6f0b80		ar_repet	`arpet-personas-6908482`	2025-09-05
`Person:id`	86301e7017a5d82f2ddfad86cbc89e5a5fe34cc5		tr_fcib	`unsc-6908482`	2025-08-23
`Person:id`	aea60626f9aade589139fc0797cb53111b1e016d		il_mod_terrorists	`il-nbctf-907290ca4be4f82f5708854f617f1cf8de98893f`	2026-01-06
`Person:id`	0a3a9b154c3761b51ba00b3d657d065240fa01a3		us_ofac_sdn	`ofac-18633`	2026-01-06
`Person:id`	1b35fe2c67a4e9056e28a2f7d8f3036a47c0b6bf	ind	id_dttot	`id-dttot-d5a776e86c13bcae3c1fc9ee1168d1c5eaf78807`	2024-10-12
`Person:id`	96000d2dc130a76f1d130ca2127c2dd8507ba3dc		za_fic_sanctions	`zafic-268-peter-cherif`	2024-10-29
`Person:id`	111f9b4d2eae6de7d0ee996dea4f5fd137d7aa7a		wikidata	`Q27996083`	2026-01-06
`Person:lastName`	Cherif		be_fod_sanctions	`be-fod-8eb1f682be3009855b8415e2d3753106ace06807`	2025-12-01
`Person:lastName`	Cherif		ch_seco_sanctions	`ch-seco-84613`	2025-05-15
`Person:lastName`	CHERIF	eng	gb_hmt_sanctions	`gb-hmt-13290`	2023-04-20
`Person:lastName`	Cherif	eng	us_ofac_sdn	`ofac-18633`	2023-04-20
`Person:lastName`	Cheraf	eng	us_ofac_sdn	`ofac-18633`	2023-04-20
`Person:lastName`	CHERIF		ua_sfms_blacklist	`ua-sfms-1318`	2025-09-04
`Person:lastName`	CHERIF	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0286`	2024-05-09
`Person:lastName`	CHERIF	fra	mc_fund_freezes	`mc-freezes-5eb38b769db9e25ab32b3bd611b19a67ffcaa907`	2024-08-14
`Person:lastName`	CHERIF	fra	fr_tresor_gels_avoir	`fr-ga-2919`	2023-04-20
`Person:lastName`	Cherif		eu_travel_bans	`eu-tb-logical-106540`	2023-04-20
`Person:lastName`	CHERIF	eng	us_sam_exclusions	`usgsa-s4mrvs55j`	2025-02-21
`Person:lastName`	CHERIF		qa_nctc_sanctions	`qa-nctc-6908482-peter-cherif`	2025-09-04
`Person:lastName`	CHERIF		tr_fcib	`unsc-6908482`	2025-08-23
`Person:lastName`	CHERIF		un_sc_sanctions	`unsc-6908482`	2025-08-22
`Person:lastName`	Cherif	eng	be_fod_sanctions	`eu-fsf-eu-3404-11`	2023-04-20
`Person:lastName`	CHERIF	pol	pl_finanse_sanctions	`unsc-6908482`	2025-08-22
`Person:lastName`	CHERIF		ar_repet	`arpet-personas-6908482`	2025-09-05
`Person:lastName`	Cherif	eng	eu_fsf	`eu-fsf-eu-3404-11`	2023-04-20
`Person:modifiedAt`	2016-07-01		eu_fsf	`eu-fsf-eu-3404-11`	2025-05-13
`Person:modifiedAt`	2021-11-15		ar_repet	`arpet-personas-6908482`	2023-04-20
`Person:modifiedAt`	2016-06-24		un_sc_sanctions	`unsc-6908482`	2025-09-09
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-6908482`	2025-09-09
`Person:modifiedAt`	2022-01-12		gb_hmt_sanctions	`gb-hmt-13290`	2024-10-14
`Person:modifiedAt`	2016-07-01		be_fod_sanctions	`eu-fsf-eu-3404-11`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84613`	2025-05-15
`Person:name`	PETER CHERIF	eng	us_sam_exclusions	`usgsa-s4mrvs55j`	2025-02-21
`Person:name`	Peter Cherif	eng	us_ofac_sdn	`ofac-18633`	2023-04-20
`Person:name`	PETER CHERIF		md_terror_sanctions	`md-terr-317fe146dfb7c2e675b4b44ce333ab5ff0841893`	2024-10-12
`Person:name`	PETER CHERIF		un_sc_sanctions	`unsc-6908482`	2023-04-20
`Person:name`	Peter Cherif	eng	wikidata	`Q27996083`	2023-07-18
`Person:name`	PETER CHERIF	eng	qa_nctc_sanctions	`qa-nctc-6908482-peter-cherif`	2023-04-20
`Person:name`	PETER CHERIF	ara	qa_nctc_sanctions	`qa-nctc-6908482-peter-cherif`	2026-01-06
`Person:name`	PETER CHERIF	ind	id_dttot	`id-dttot-d5a776e86c13bcae3c1fc9ee1168d1c5eaf78807`	2024-05-28
`Person:name`	Peter Cherif	eng	be_fod_sanctions	`eu-fsf-eu-3404-11`	2023-04-20
`Person:name`	Peter Cherif		ch_seco_sanctions	`ch-seco-84613`	2025-05-15
`Person:name`	Peter Cherif		eu_travel_bans	`eu-tb-logical-106540`	2023-04-20
`Person:name`	Peter Cherif	eng	eu_fsf	`eu-fsf-eu-3404-11`	2023-04-20
`Person:name`	Peter CHERIF	fra	fr_tresor_gels_avoir	`fr-ga-2919`	2023-04-20
`Person:name`	Peter Cherif		be_fod_sanctions	`be-fod-8eb1f682be3009855b8415e2d3753106ace06807`	2025-12-01
`Person:name`	Peter Cherif		au_dfat_sanctions	`au-dfat-3116-peter-cherif`	2022-04-27
`Person:name`	PETER CHERIF		tr_fcib	`unsc-6908482`	2024-09-05
`Person:name`	Peter CHERIF	fra	mc_fund_freezes	`mc-freezes-5eb38b769db9e25ab32b3bd611b19a67ffcaa907`	2024-08-14
`Person:name`	CHERIF, Peter		us_trade_csl	`ofac-18633`	2024-05-07
`Person:name`	PETER CHERIF	pol	pl_finanse_sanctions	`unsc-6908482`	2023-10-19
`LegalEntity:name`	PETER CHERIF		tw_shtc	`tw-shtc-781052e67ae38d1820d83d46dd2a5a6881e1c91b`	2025-07-21
`Person:name`	פיטר שריף	heb	il_mod_terrorists	`il-nbctf-907290ca4be4f82f5708854f617f1cf8de98893f`	2023-04-20
`Person:name`	PETER CHERIF	eng	il_mod_terrorists	`il-nbctf-907290ca4be4f82f5708854f617f1cf8de98893f`	2023-04-20
`Person:name`	بيتر شريف	ara	il_mod_terrorists	`il-nbctf-907290ca4be4f82f5708854f617f1cf8de98893f`	2023-04-20
`Person:name`	PETER CHERIF	eng	gb_hmt_sanctions	`gb-hmt-13290`	2023-04-20
`Person:name`	ペーター・シェリフ	jpn	jp_mof_sanctions	`ja-mof-52a9b629b2fbb9fd5d5e32d51dab9ba337de2bf7`	2023-04-20
`Person:name`	PETER CHERIF	eng	jp_mof_sanctions	`ja-mof-52a9b629b2fbb9fd5d5e32d51dab9ba337de2bf7`	2023-04-20
`LegalEntity:name`	CHERIF, Peter		tw_shtc	`tw-shtc-865b2639b753057775c259f33383b05438358aa8`	2025-08-09

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