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:id`	a82374789c16d82db08bae304216d8f1d1f48499	ind	id_dttot	`id-dttot-afbe9ed19913fba40c8d84cab851798fab6bfeab`	2024-10-12
`Person:id`	7360ac2068702357e2a385ed43e0aa3e2f4d87e3		eu_travel_bans	`eu-tb-logical-7445`	2025-12-11
`Person:id`	17e3cbf8c311a6e9b8b77233d2c953e0e99088c8	eng	us_sam_exclusions	`usgsa-s4mr4gjzv`	2025-07-23
`Person:id`	d8ec66d4b994da52edb6843dcf5af2fb213a8a7c	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2025-12-09
`Person:id`	6cd940958d9cbdbd79b5d220ff791626e9e8090b	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2025-07-07
`Person:id`	da79427a9ab2ed31fc067eca65c21d45a4e96a00		qa_nctc_sanctions	`qa-nctc-6908423-said-arif`	2025-09-04
`Person:id`	9f9f2f9bb7cc159a825040315e61537f03a7d9f8	eng	us_sam_exclusions	`usgsa-s4mr4gjzl`	2025-07-23
`Person:id`	44a83f5e1afd057af1ffa01da24e99cc806bcf72		ua_sfms_blacklist	`ua-sfms-1256`	2025-09-04
`Person:id`	64f9b104a0999610ab350f5dc69c3f86a4f734c1		md_terror_sanctions	`md-terr-9e1df0c548bf88d827cce2240865d8522a4b9d6a`	2024-10-12
`Person:lastName`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Chabani	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:lastName`	ARIF	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Arif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	al-Jazairi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Gharib	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:lastName`	Gharib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	ARIF	eng	us_sam_exclusions	`usgsa-s4mr4gjzn`	2024-06-14
`Person:lastName`	Abdallah Al-Jazairi	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:lastName`	Souleiman	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	Souleiman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Abu Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Abderahmane	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Arif		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`Person:lastName`	ARIF		ar_repet	`arpet-personas-6908423`	2025-09-05
`Person:lastName`	ARIF	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:lastName`	ARIF		un_sc_sanctions	`unsc-6908423`	2025-08-22
`Person:lastName`	CHABANI	eng	us_sam_exclusions	`usgsa-s4mr4gjzv`	2024-06-14
`Person:lastName`	ARIF	pol	pl_finanse_sanctions	`unsc-6908423`	2025-08-22
`Person:lastName`	Arif	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	ARIF		ua_sfms_blacklist	`ua-sfms-1256`	2025-09-04
`Person:lastName`	ARIF	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	Arif		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:lastName`	ARIF	eng	us_sam_exclusions	`usgsa-s4mr4gjzl`	2024-06-14
`Person:lastName`	Abderahmane	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	Chabani	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	ABDALLAH AL-JAZAIRI	eng	us_sam_exclusions	`usgsa-s4mr4gjzs`	2024-06-14
`Person:lastName`	ARIF		qa_nctc_sanctions	`qa-nctc-6908423-said-arif`	2025-09-04
`Person:lastName`	Arif	eng	eu_fsf	`eu-fsf-eu-2725-66`	2023-04-20
`Person:lastName`	al-Jazairi	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	عريف		qa_nctc_sanctions	`qa-nctc-6908423-said-arif`	2025-09-04
`Person:lastName`	ARIF		tr_fcib	`unsc-6908423`	2025-08-23
`Person:lastName`	ARIF	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:lastName`	Gharib	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	SOULEIMAN	eng	gb_hmt_sanctions	`gb-hmt-13089`	2024-01-11
`Person:lastName`	Arif	eng	be_fod_sanctions	`eu-fsf-eu-2725-66`	2023-04-20
`Person:lastName`	Arif		be_fod_sanctions	`be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22`	2025-12-01
`Person:lastName`	Arif	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:lastName`	Chabani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	GHARIB	eng	us_sam_exclusions	`usgsa-s4mr4gjzq`	2024-06-14
`Person:middleName`	Mohamed	eng	us_ofac_sdn	`ofac-17185`	2024-10-11
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-6908423`	2025-09-09
`Person:modifiedAt`	2024-01-18		eu_fsf	`eu-fsf-eu-2725-66`	2025-05-13
`Person:modifiedAt`	2024-01-18		be_fod_sanctions	`eu-fsf-eu-2725-66`	2025-05-13
`Person:modifiedAt`	2023-12-14		un_sc_sanctions	`unsc-6908423`	2025-09-09
`Person:modifiedAt`	2023-12-14		ar_repet	`arpet-personas-6908423`	2024-01-25
`Person:modifiedAt`	2024-01-15	eng	gb_hmt_sanctions	`gb-hmt-13089`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-6908423`	2025-09-09
`LegalEntity:name`	ARIF, Said		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2025-08-09
`Person:name`	Omar Gharib		eu_fsf	`eu-fsf-eu-2725-66`	2023-04-20
`Person:name`	Abou Souleiman		eu_fsf	`eu-fsf-eu-2725-66`	2024-01-23
`Person:name`	Abdallah al-Jazairi		eu_fsf	`eu-fsf-eu-2725-66`	2023-04-20
`Person:name`	Said Arif		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`Person:name`	Said Arif	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:name`	SAID ARIF		md_terror_sanctions	`md-terr-9e1df0c548bf88d827cce2240865d8522a4b9d6a`	2024-10-12
`Person:name`	SAID ARIF		tr_fcib	`unsc-6908423`	2024-09-05
`Person:name`	سعيد عارف	ara	wikidata	`Q3474773`	2025-08-29
`LegalEntity:name`	SAID ARIF		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:name`	OMAR GHARIB	eng	us_sam_exclusions	`usgsa-s4mr4gjzq`	2024-06-14
`Person:name`	Said Arif	swe	wikidata	`Q3474773`	2024-01-31
`Person:name`	SAID MOHAMED ARIF	eng	us_sam_exclusions	`usgsa-s4mr4gjzn`	2024-06-14
`Person:name`	Saïd Arif	eng	wikidata	`Q3474773`	2023-07-18
`Person:name`	SAID ARIF	ind	id_dttot	`id-dttot-afbe9ed19913fba40c8d84cab851798fab6bfeab`	2024-10-12
`Person:name`	SAID ARIF		za_fic_sanctions	`zafic-205-said-arif`	2023-04-20
`Person:name`	SAID ARIF		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:name`	Said Mohamed Arif		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:name`	Said Arif		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:name`	Omar Gharib		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:name`	Abou Souleiman		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:name`	Abdallah al-Jazairi		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:name`	Slimane Chabani		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:name`	SAID ARIF		au_dfat_sanctions	`au-dfat-2953-said-arif`	2022-04-27
`Person:name`	SLIMANE CHABANI	eng	us_sam_exclusions	`usgsa-s4mr4gjzv`	2024-06-14
`Person:name`	SAID ARIF		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:name`	Said ARIF	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:name`	SAID ARIF	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:name`	ARIF, Said		us_trade_csl	`ofac-17185`	2024-05-07
`Person:name`	SAID ARIF	eng	jp_mof_sanctions	`ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d`	2023-04-20
`Person:name`	サイード・アリフ	jpn	jp_mof_sanctions	`ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d`	2023-04-20
`Person:name`	Omar Gharib		be_fod_sanctions	`be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22`	2025-12-01
`Person:name`	Abdallah al-Jazairi		be_fod_sanctions	`be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22`	2025-12-01
`Person:name`	Abou Souleiman		be_fod_sanctions	`be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22`	2025-12-01
`Person:name`	Slimane Chabani		be_fod_sanctions	`be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22`	2025-12-01
`Person:name`	Said Arif		be_fod_sanctions	`be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22`	2025-12-01
`Person:name`	Said Mohamed Arif		be_fod_sanctions	`be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22`	2025-12-01
`Person:name`	Abu Abdullah		be_fod_sanctions	`be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22`	2025-12-01
`Person:name`	سعيد عريف	ara	il_mod_terrorists	`il-nbctf-4a113ea654b597686889f7d401cc844b6f193001`	2023-04-20
`Person:name`	SAID ARIF	eng	il_mod_terrorists	`il-nbctf-4a113ea654b597686889f7d401cc844b6f193001`	2023-04-20
`Person:name`	סעיד עריף	heb	il_mod_terrorists	`il-nbctf-4a113ea654b597686889f7d401cc844b6f193001`	2023-04-20

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