Statements: Said Arif

Canonical ID: Q3474773 · 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`	No. 12 Rue Lyonnais, Ain Turk, Oran	eng	gb_hmt_sanctions	`gb-hmt-13089`	2024-11-28
`Person:address`	N° 12 Rue Lyonnais, Ain Turk, Oran, Algérie	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:address`	78 Boulevard Bezghoud Mustapha, Oran, Algeria		un_sc_sanctions	`unsc-6908423`	2024-11-28
`Person:address`	78 Boulevard Bezghoud Mustapha, Oran, Algeria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:address`	78 Boulevard Bezghoud Mustapha, Oran, ALGERIA		eu_fsf	`eu-fsf-eu-2725-66`	2024-11-28
`Person:address`	12 Rue Lyonnais, Ain Turk, Oran, ALGERIA		eu_travel_bans	`eu-tb-logical-7445`	2024-11-28
`Person:address`	78 Boulevard Bezghoud Mustapha, Oran, Algeria		au_dfat_sanctions	`au-dfat-2953-said-arif`	2025-12-18
`Person:address`	78 Boulevard Bezghoud Mustapha, Oran, Algeria		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`Person:address`	78 Boulevard Bezghoud Mustapha, Oran, Algeria	jpn	jp_mof_sanctions	`ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d`	2024-11-28
`Person:address`	No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2025-08-09
`Person:address`	78 Boulevard Bezghoud Mustapha, Oran, Algérie	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:address`	12 Rue Lyonnais, Ain Turk, Oran, ALGERIA		be_fod_sanctions	`eu-fsf-eu-2725-66`	2024-11-28
`LegalEntity:address`	78 Boulevard Bezghoud Mustapha, Oran Algeria		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:address`	78 Boulevard Bezghoud Mustapha, Oran	eng	gb_hmt_sanctions	`gb-hmt-13089`	2024-11-28
`Person:address`	No. 12 Rue Lyonnais, Oran, Algeria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:address`	No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria	jpn	jp_mof_sanctions	`ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d`	2024-11-28
`Person:address`	12 Rue Lyonnais, Ain Turk, Oran, ALGERIA		eu_fsf	`eu-fsf-eu-2725-66`	2024-11-28
`Person:address`	No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria		ar_repet	`arpet-personas-6908423`	2024-11-29
`Person:address`	No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria		un_sc_sanctions	`unsc-6908423`	2024-11-28
`Person:address`	78 Boulevard Bezghoud Mustapha, Oran, ALGERIA		eu_travel_bans	`eu-tb-logical-7445`	2024-11-28
`Person:address`	No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria		au_dfat_sanctions	`au-dfat-2953-said-arif`	2025-11-19
`Person:address`	No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria		ua_sfms_blacklist	`ua-sfms-1256`	2024-01-11
`Person:address`	78 Boulevard Bezghoud Mustapha, Oran, Algeria		ua_sfms_blacklist	`ua-sfms-1256`	2024-01-11
`Person:address`	78 Boulevard Bezghoud Mustapha, Oran, Algeria		ar_repet	`arpet-personas-6908423`	2024-11-29
`LegalEntity:address`	No. 12 Rue Lyonnais, Ain Turk, Oran Algeria		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:address`	12 Rue Lyonnais Ain Turk Oran Algeria, 8 Boulevard Bezghoud Mustapha Oran Algeria		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:address`	No. 12 Rue Lyonnais, Ain Turk, Oran,	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2024-05-29
`Person:address`	78 Boulevard Bezghoud Mustapha, Oran, ALGERIA		be_fod_sanctions	`eu-fsf-eu-2725-66`	2024-11-28
`Person:address`	78 Boulevard Bezghoud Mustapha, Oran	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2024-05-29
`Person:addressEntity`	`addr-85ebe57cb60a5c55f8a0e18583216f526e1aa66e`		be_fod_sanctions	`eu-fsf-eu-2725-66`	2024-01-25
`Person:addressEntity`	`addr-8b429660e334b8a4bb30d33058c98d61887e4dff`		be_fod_sanctions	`eu-fsf-eu-2725-66`	2024-01-25
`Person:addressEntity`	`addr-6b64d96f4a841624b627f4fcb9046c174fedfbb8`	jpn	jp_mof_sanctions	`ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d`	2024-01-26
`Person:addressEntity`	`addr-85ebe57cb60a5c55f8a0e18583216f526e1aa66e`		un_sc_sanctions	`unsc-6908423`	2024-01-11
`Person:addressEntity`	`addr-64b2ac51ec5666766ce01616551e9280d6102fde`		ar_repet	`arpet-personas-6908423`	2024-01-11
`Person:addressEntity`	`addr-8b429660e334b8a4bb30d33058c98d61887e4dff`		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:addressEntity`	`addr-85ebe57cb60a5c55f8a0e18583216f526e1aa66e`		eu_fsf	`eu-fsf-eu-2725-66`	2024-01-23
`Person:addressEntity`	`addr-85ebe57cb60a5c55f8a0e18583216f526e1aa66e`		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:addressEntity`	`addr-6cf8875fa1bc1b6f4e64ea5443d8e0f0ed971cbd`	jpn	jp_mof_sanctions	`ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d`	2024-01-26
`Person:addressEntity`	`addr-64b2ac51ec5666766ce01616551e9280d6102fde`		un_sc_sanctions	`unsc-6908423`	2024-01-11
`Person:addressEntity`	`addr-1eea56936a90fc4712859feb5cacd6a141d4e0a5`	eng	gb_hmt_sanctions	`gb-hmt-13089`	2024-01-11
`Person:addressEntity`	`addr-8b429660e334b8a4bb30d33058c98d61887e4dff`		eu_fsf	`eu-fsf-eu-2725-66`	2024-01-23
`Person:addressEntity`	`addr-6b64d96f4a841624b627f4fcb9046c174fedfbb8`		au_dfat_sanctions	`au-dfat-2953-said-arif`	2025-12-18
`Person:addressEntity`	`addr-64b2ac51ec5666766ce01616551e9280d6102fde`		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`Person:addressEntity`	`addr-6cf8875fa1bc1b6f4e64ea5443d8e0f0ed971cbd`		au_dfat_sanctions	`au-dfat-2953-said-arif`	2025-11-19
`Person:addressEntity`	`addr-85ebe57cb60a5c55f8a0e18583216f526e1aa66e`		ar_repet	`arpet-personas-6908423`	2024-01-11
`Person:addressEntity`	`addr-44701ee4b29838c8da5315cf93e7cb09e1c90260`	eng	gb_hmt_sanctions	`gb-hmt-13089`	2024-01-11
`Person:addressEntity`	`addr-85ebe57cb60a5c55f8a0e18583216f526e1aa66e`		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`Person:alias`	Said Mohamed Arif		qa_nctc_sanctions	`qa-nctc-6908423-said-arif`	2023-08-23
`LegalEntity:alias`	CHABANI, Slimane		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2025-08-09
`Person:alias`	Abdallah al-Jazairi		ua_sfms_blacklist	`ua-sfms-1256`	2023-04-20
`LegalEntity:alias`	SOULEIMAN		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2025-08-09
`LegalEntity:alias`	ARIF, Said Mohamed		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2025-08-09
`LegalEntity:alias`	ABDERAHMANE		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2025-08-09
`Person:alias`	Omar Gharib		ua_sfms_blacklist	`ua-sfms-1256`	2023-04-20
`Person:alias`	Slimane Chabani		au_dfat_sanctions	`au-dfat-2953-said-arif`	2023-11-05
`LegalEntity:alias`	ABDERRAHMANE		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2025-08-09
`LegalEntity:alias`	GHARIB, Omar		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2025-08-09
`Person:alias`	Abou Souleiman		au_dfat_sanctions	`au-dfat-2953-said-arif`	2024-01-16
`Person:alias`	Abderahmane		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:alias`	Abdallah		au_dfat_sanctions	`au-dfat-2953-said-arif`	2024-01-16
`LegalEntity:alias`	ABOU SOULEIMAN		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:alias`	Omar Gharib	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:alias`	Abdullah		au_dfat_sanctions	`au-dfat-2953-said-arif`	2024-01-16
`LegalEntity:alias`	ABU ABDULLAH		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`LegalEntity:alias`	ABDALLAH AL-JAZAIRI		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2025-08-09
`Person:alias`	Abderahmane		ua_sfms_blacklist	`ua-sfms-1256`	2023-04-20
`Person:alias`	Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2024-01-11
`LegalEntity:alias`	Slimane Chabani		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`LegalEntity:alias`	ABDALLAH		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`LegalEntity:alias`	Abderahmane		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:alias`	Slimane Chabani		ar_repet	`arpet-personas-6908423`	2023-04-20
`LegalEntity:alias`	Omar Gharib		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`LegalEntity:alias`	Souleiman		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:alias`	Omar Gharib		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	ABOU SOULEIMAN		ar_repet	`arpet-personas-6908423`	2024-01-11
`Person:alias`	Abdallah		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Omar Gharib		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:alias`	Said Mohamed Arif		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:alias`	ABOU SOULEIMAN		un_sc_sanctions	`unsc-6908423`	2024-01-11
`Person:alias`	Abderahmane		au_dfat_sanctions	`au-dfat-2953-said-arif`	2023-11-05
`Person:alias`	Abdallah al-Jazairi		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:alias`	Said Mohamed Arif		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`LegalEntity:alias`	ABDULLAH		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-11-12
`Person:alias`	Souleiman		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Souleiman		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	Abou Souleiman	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2024-01-11
`Person:alias`	Slimane Chabani		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	Said Mohamed Arif	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`LegalEntity:alias`	Said Mohamed Arif		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:alias`	Abderahmane	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:alias`	Abu Abdullah		au_dfat_sanctions	`au-dfat-2953-said-arif`	2024-01-16
`Person:alias`	Omar Gharib		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	Abu Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2024-01-11
`Person:alias`	Abderahmane		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	Souleiman		au_dfat_sanctions	`au-dfat-2953-said-arif`	2023-11-05
`Person:alias`	Said Mohamed Arif		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	Abdallah al-Jazairi	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:alias`	Abderahmane		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Abdallah al-Jazairi		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29

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