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:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0286`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3404-11`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3404-11`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-52a9b629b2fbb9fd5d5e32d51dab9ba337de2bf7`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-6908482`	2024-09-05
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908482`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-317fe146dfb7c2e675b4b44ce333ab5ff0841893`	2024-10-12
`Person:topics`	sanction	ind	id_dttot	`id-dttot-d5a776e86c13bcae3c1fc9ee1168d1c5eaf78807`	2024-05-28
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908482`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-907290ca4be4f82f5708854f617f1cf8de98893f`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-6908482`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-268-peter-cherif`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-781052e67ae38d1820d83d46dd2a5a6881e1c91b`	2025-07-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-106540`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18633`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2919`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3116-peter-cherif`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5eb38b769db9e25ab32b3bd611b19a67ffcaa907`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84613`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13290`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1318`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18633`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs55j`	2025-02-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908482-peter-cherif`	2023-04-20

Previous
1 - 24 of 24
Next