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:alias`	Abdallah al-Jazairi		ua_sfms_blacklist	`ua-sfms-1256`	2023-04-20
`Person:alias`	Abu Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:alias`	Souleiman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`LegalEntity:alias`	ABDULLAH		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-11-12
`LegalEntity:alias`	Abdallah al-Jazairi		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:alias`	Omar Gharib		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`Person:alias`	Slimane Chabani		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:alias`	Abderahmane		ua_sfms_blacklist	`ua-sfms-1256`	2023-04-20
`Person:alias`	Omar Gharib	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2025-07-07
`Person:alias`	Said Mohamed Arif		qa_nctc_sanctions	`qa-nctc-6908423-said-arif`	2023-08-23
`Person:alias`	Abou Souleiman		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`LegalEntity:alias`	ABDALLAH		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:alias`	Omar Gharib		ua_sfms_blacklist	`ua-sfms-1256`	2023-04-20
`Person:alias`	Said Mohamed Arif	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:alias`	Said Mohamed Arif		ua_sfms_blacklist	`ua-sfms-1256`	2023-04-20
`Person:alias`	Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2024-01-11
`Person:alias`	MOHAMED ARIF	ind	id_dttot	`id-dttot-afbe9ed19913fba40c8d84cab851798fab6bfeab`	2024-10-12
`Person:alias`	Omar Gharib	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`LegalEntity:alias`	Souleiman		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:alias`	Souleiman	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:alias`	Abderahmane	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:alias`	Slimane Chabani	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:alias`	Abdallah al-Jazairi		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Souleiman	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`LegalEntity:alias`	SOULEIMAN		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2025-08-09
`Person:alias`	Abderahmane		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	SOILEMAN	ind	id_dttot	`id-dttot-afbe9ed19913fba40c8d84cab851798fab6bfeab`	2024-10-12
`Person:alias`	Slimane Chabani	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2025-07-07
`Person:alias`	Souleiman		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`LegalEntity:alias`	Omar Gharib		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:alias`	Said Mohamed Arif	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:alias`	Said Mohamed Arif		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Abou Souleiman	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2025-07-07
`LegalEntity:alias`	Slimane Chabani		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:alias`	SLIMANE CHABANI	ind	id_dttot	`id-dttot-afbe9ed19913fba40c8d84cab851798fab6bfeab`	2024-10-12
`Person:alias`	Slimane Chabani	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:alias`	Abu Abdullah		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Omar Gharib		ar_repet	`arpet-personas-6908423`	2023-04-20
`LegalEntity:alias`	Abderahmane		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:alias`	Slimane Chabani		ua_sfms_blacklist	`ua-sfms-1256`	2023-04-20
`Person:alias`	Abu Abdullah	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`LegalEntity:alias`	Said Mohamed Arif		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:alias`	Souleiman		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:alias`	ABOU SOULEIMAN		ar_repet	`arpet-personas-6908423`	2024-01-11
`LegalEntity:alias`	ABOU SOULEIMAN		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:alias`	Abderahmane		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	Said Mohamed Arif		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	Souleiman		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	Slimane Chabani		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	Omar Gharib		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	Abdallah al-Jazairi		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:alias`	ABOU SOULEIMAN		un_sc_sanctions	`unsc-6908423`	2024-01-11
`Person:alias`	Omar Gharib		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Abdallah		za_fic_sanctions	`zafic-205-said-arif`	2024-10-29
`Person:alias`	Abdallah al-Jazairi		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`LegalEntity:alias`	ABU ABDULLAH		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:alias`	Abdallah al-Jazairi		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:alias`	ABOU SOULEIMAN		ua_sfms_blacklist	`ua-sfms-1256`	2024-02-08
`Person:alias`	OMAR GHARIB	ind	id_dttot	`id-dttot-afbe9ed19913fba40c8d84cab851798fab6bfeab`	2024-10-12
`Person:alias`	Omar Gharib	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:alias`	Abdallah al-Jazairi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:alias`	Abderahmane		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:birthCountry`	dz	eng	gb_hmt_sanctions	`gb-hmt-13089`	2024-06-27
`Person:birthCountry`	dz		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`Person:birthDate`	1964-06-25	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:birthDate`	1965-05-12	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-10-22
`Person:birthDate`	1969-12-05	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2024-01-11
`Person:birthDate`	1965-05-12	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2024-01-11
`Person:birthDate`	1964-06-25		be_fod_sanctions	`eu-fsf-eu-2725-66`	2023-04-20
`Person:birthDate`	1969-12-05		be_fod_sanctions	`eu-fsf-eu-2725-66`	2024-01-25
`Person:birthDate`	1965-12-05	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-10-22
`Person:birthDate`	1965-05-12		be_fod_sanctions	`eu-fsf-eu-2725-66`	2024-01-25
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-2725-66`	2023-04-20
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-2725-66`	2023-04-20
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-2725-66`	2023-04-20
`Person:birthDate`	1964-06-25		eu_fsf	`eu-fsf-eu-2725-66`	2023-04-20
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-2725-66`	2024-01-25
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-2725-66`	2024-01-23
`Person:birthDate`	1965		wikidata	`Q3474773`	2025-12-11
`Person:birthDate`	1965-05-12		eu_fsf	`eu-fsf-eu-2725-66`	2024-01-23
`Person:birthDate`	1964-06-25	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-10-22
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-2725-66`	2023-04-20
`Person:birthDate`	1964-06-25		ua_sfms_blacklist	`ua-sfms-1256`	2024-10-12
`Person:birthDate`	1965-05-12		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`Person:birthDate`	1964-06-25		za_fic_sanctions	`zafic-205-said-arif`	2023-10-24
`Person:birthDate`	1964-06-25		qa_nctc_sanctions	`qa-nctc-6908423-said-arif`	2023-07-15
`Person:birthDate`	1969-12-05		eu_fsf	`eu-fsf-eu-2725-66`	2024-01-23
`Person:birthDate`	1969-12-05		ua_sfms_blacklist	`ua-sfms-1256`	2024-10-12
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:birthDate`	1964-06-25		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`Person:birthDate`	1969-12-05		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:birthDate`	1965-12-05		au_dfat_sanctions	`au-dfat-2953-said-arif`	2023-07-15
`Person:birthDate`	1965-05-12		au_dfat_sanctions	`au-dfat-2953-said-arif`	2024-01-16
`Person:birthDate`	1969-12-05	jpn	jp_mof_sanctions	`ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d`	2025-08-12
`Person:birthDate`	1964-06-25		au_dfat_sanctions	`au-dfat-2953-said-arif`	2023-07-15
`Person:birthDate`	1969-12-05	eng	gb_hmt_sanctions	`gb-hmt-13089`	2024-01-11
`Person:birthDate`	1964-06-25	jpn	jp_mof_sanctions	`ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d`	2025-08-12
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:birthDate`	1965-05-12	jpn	jp_mof_sanctions	`ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d`	2025-08-12

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