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	ind	id_dttot	`id-dttot-4722149eb4064b05898c24f9933ad1b6650d1b9b`	2026-01-28
`Person:alias`	ABDERAHMANE	ind	id_dttot	`id-dttot-4722149eb4064b05898c24f9933ad1b6650d1b9b`	2026-01-28
`Person:alias`	Said Mohamed Arif		qa_nctc_sanctions	`qa-nctc-6908423-said-arif`	2023-08-23
`LegalEntity:alias`	GHARIB, Omar		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2025-08-09
`LegalEntity:alias`	CHABANI, Slimane		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2025-08-09
`LegalEntity:alias`	ARIF, Said Mohamed		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2025-08-09
`LegalEntity:alias`	ABDALLAH AL-JAZAIRI		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2025-08-09
`LegalEntity:alias`	Slimane Chabani		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`LegalEntity:alias`	Said Mohamed Arif		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`LegalEntity:alias`	ABOU SOULEIMAN		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`LegalEntity:alias`	Abdallah al-Jazairi		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`LegalEntity:alias`	Omar Gharib		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:alias`	Omar Gharib	eng	wikidata	`Q3474773`	2024-10-05
`Person:alias`	Omar Gharib	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2025-07-07
`Person:alias`	Abu Abdullah	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:alias`	Said Mohamed Arif	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2025-07-07
`Person:alias`	Abderahmane	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2025-07-07
`Person:alias`	Souleiman	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2025-07-07
`Person:alias`	Abdallah	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2025-07-07
`Person:alias`	Slimane Chabani	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2025-07-07
`Person:alias`	Abdullah	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2025-07-07
`Person:alias`	Abou Souleiman	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2025-07-07
`Person:alias`	Abdallah al-Jazairi	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2025-07-07
`Person:alias`	Abderahmane	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:alias`	Abdallah al-Jazairi	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:alias`	Said Mohamed Arif	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:alias`	Slimane Chabani	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:alias`	Omar Gharib	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:alias`	Souleiman	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:alias`	Abou SOULEIMAN	eng	gb_hmt_sanctions	`gb-hmt-13089`	2024-01-11

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