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:weakAlias`	ABDALLAH	eng	gb_hmt_sanctions	`gb-hmt-13089`	2024-01-11
`Person:weakAlias`	ABDULLAH	eng	gb_hmt_sanctions	`gb-hmt-13089`	2024-01-11
`Person:weakAlias`	Abu ABDULLAH	eng	gb_hmt_sanctions	`gb-hmt-13089`	2024-01-11
`Person:weakAlias`	Abdullah		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`Person:weakAlias`	Abdallah		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`Person:weakAlias`	Abu Abdullah		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`Person:weakAlias`	Souleiman		be_fod_sanctions	`eu-fsf-eu-2725-66`	2025-12-11
`Person:weakAlias`	Abdullah		be_fod_sanctions	`eu-fsf-eu-2725-66`	2024-03-28
`Person:weakAlias`	Abu Abdullah		be_fod_sanctions	`eu-fsf-eu-2725-66`	2024-03-28
`Person:weakAlias`	Abderahmane		be_fod_sanctions	`eu-fsf-eu-2725-66`	2025-12-11
`Person:weakAlias`	Abdallah		be_fod_sanctions	`eu-fsf-eu-2725-66`	2024-03-28
`Person:weakAlias`	Abdallah		be_fod_sanctions	`be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22`	2025-12-11
`Person:weakAlias`	Abderahmane		be_fod_sanctions	`be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22`	2025-12-11
`Person:weakAlias`	Souleiman		be_fod_sanctions	`be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22`	2025-12-11
`Person:weakAlias`	Abdullah		be_fod_sanctions	`be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22`	2025-12-11
`Person:weakAlias`	Abderahmane	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:weakAlias`	souleiman	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:weakAlias`	Abderrahmane	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:weakAlias`	Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2026-01-08
`Person:weakAlias`	Abderahmane	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2026-01-08
`Person:weakAlias`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2026-01-08
`Person:weakAlias`	Abu Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2026-01-08
`Person:weakAlias`	Abdallah al-Jazairi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2026-01-08
`Person:weakAlias`	Said Mohamed Arif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2026-01-08
`Person:weakAlias`	Slimane Chabani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2026-01-08
`Person:weakAlias`	Omar Gharib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2026-01-08
`Person:weakAlias`	Souleiman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2026-01-08
`Person:weakAlias`	Abou Souleiman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2026-01-08
`Person:weakAlias`	Abderahmane		eu_fsf	`eu-fsf-eu-2725-66`	2025-12-11
`Person:weakAlias`	Souleiman		eu_fsf	`eu-fsf-eu-2725-66`	2025-12-11
`Person:weakAlias`	Abu Abdullah		eu_fsf	`eu-fsf-eu-2725-66`	2024-03-28
`Person:weakAlias`	Abdullah		eu_fsf	`eu-fsf-eu-2725-66`	2024-03-28
`Person:weakAlias`	Abdallah		eu_fsf	`eu-fsf-eu-2725-66`	2024-03-28
`Person:weakAlias`	ABDULLAH		un_sc_sanctions	`unsc-6908423`	2024-01-11
`Person:weakAlias`	ABDALLAH		un_sc_sanctions	`unsc-6908423`	2024-01-11
`Person:weakAlias`	ABU ABDULLAH		un_sc_sanctions	`unsc-6908423`	2024-01-11
`Person:weakAlias`	Abu Abdullah		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:weakAlias`	Abderahmane		eu_travel_bans	`eu-tb-logical-7445`	2025-12-11
`Person:weakAlias`	Abdallah		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:weakAlias`	Souleiman		eu_travel_bans	`eu-tb-logical-7445`	2025-12-11
`Person:weakAlias`	Abdullah		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:weakAlias`	ABU ABDULLAH		ar_repet	`arpet-personas-6908423`	2024-01-11
`Person:weakAlias`	ABDULLAH		ar_repet	`arpet-personas-6908423`	2024-01-11
`Person:weakAlias`	ABDALLAH		ar_repet	`arpet-personas-6908423`	2024-01-11
`LegalEntity:weakAlias`	ABDERAHMANE		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2026-01-22
`LegalEntity:weakAlias`	ABDERRAHMANE		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2026-01-22
`LegalEntity:weakAlias`	SOULEIMAN		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2026-01-22
`LegalEntity:weakAlias`	Souleiman		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2026-01-22
`LegalEntity:weakAlias`	ABDALLAH		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2026-01-22
`LegalEntity:weakAlias`	Abderahmane		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2026-01-22
`LegalEntity:weakAlias`	ABDULLAH		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2026-01-22
`Person:weakAlias`	ABU ABDULLAH		ua_sfms_blacklist	`ua-sfms-1256`	2024-02-08
`Person:weakAlias`	ABDULLAH		ua_sfms_blacklist	`ua-sfms-1256`	2024-02-08
`Person:weakAlias`	ABDALLAH		ua_sfms_blacklist	`ua-sfms-1256`	2024-02-08

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