Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Omar Gharib | eng | us_ofac_sdn | ofac-17185 | |||
Person:alias | Abdallah Al-Jazairi | eng | us_ofac_sdn | ofac-17185 | |||
Person:alias | Slimane Chabani | eng | us_ofac_sdn | ofac-17185 | |||
Person:alias | Said Mohamed Arif | eng | us_ofac_sdn | ofac-17185 | |||
Person:birthDate | 1965-12-05 | eng | us_ofac_sdn | ofac-17185 | |||
Person:birthPlace | Oran, Algeria | eng | us_ofac_sdn | ofac-17185 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-17185 | |||
Person:firstName | Slimane | eng | us_ofac_sdn | ofac-17185 | |||
Person:firstName | Omar | eng | us_ofac_sdn | ofac-17185 | |||
Person:firstName | Said | eng | us_ofac_sdn | ofac-17185 | |||
Person:id | 1c67b142c275895eb09fb5a1b55cdc254a5f7ff0 | eng | us_ofac_sdn | ofac-17185 | |||
Person:lastName | Arif | eng | us_ofac_sdn | ofac-17185 | |||
Person:lastName | Gharib | eng | us_ofac_sdn | ofac-17185 | |||
Person:lastName | Chabani | eng | us_ofac_sdn | ofac-17185 | |||
Person:lastName | Abdallah Al-Jazairi | eng | us_ofac_sdn | ofac-17185 | |||
Person:middleName | Mohamed | eng | us_ofac_sdn | ofac-17185 | |||
Person:name | Said Arif | eng | us_ofac_sdn | ofac-17185 | |||
Person:nationality | dz | eng | us_ofac_sdn | ofac-17185 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17185 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17185 | eng | us_ofac_sdn | ofac-17185 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17185 | |||
Person:weakAlias | souleiman | eng | us_ofac_sdn | ofac-17185 | |||
Person:weakAlias | Abderahmane | eng | us_ofac_sdn | ofac-17185 | |||
Person:weakAlias | Abderrahmane | eng | us_ofac_sdn | ofac-17185 | |||