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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Abderahmane | eng | gb_hmt_sanctions | gb-hmt-13089 | |||
Person:lastName | al-Jazairi | eng | gb_hmt_sanctions | gb-hmt-13089 | |||
Person:lastName | ARIF | eng | gb_hmt_sanctions | gb-hmt-13089 | |||
Person:lastName | Arif | eng | gb_hmt_sanctions | gb-hmt-13089 | |||
Person:lastName | Gharib | eng | gb_hmt_sanctions | gb-hmt-13089 | |||
Person:lastName | Chabani | eng | gb_hmt_sanctions | gb-hmt-13089 | |||
Person:lastName | Souleiman | eng | gb_hmt_sanctions | gb-hmt-13089 | |||
Person:lastName | SOULEIMAN | eng | gb_hmt_sanctions | gb-hmt-13089 | |||
Person:lastName | ARIF | ar_repet | arpet-personas-6908423 | ||||
Person:lastName | ARIF | fra | mc_fund_freezes | mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef | |||
Person:lastName | Arif | eu_travel_bans | eu-tb-logical-7445 | ||||
Person:lastName | GHARIB | eng | us_sam_exclusions | usgsa-s4mr4gjzq | |||
Person:lastName | ARIF | eng | us_sam_exclusions | usgsa-s4mr4gjzn | |||
Person:lastName | CHABANI | eng | us_sam_exclusions | usgsa-s4mr4gjzv | |||
Person:lastName | ARIF | eng | us_sam_exclusions | usgsa-s4mr4gjzl | |||
Person:lastName | ARIF | qa_nctc_sanctions | qa-nctc-6908423-said-arif | ||||
Person:lastName | عريف | qa_nctc_sanctions | qa-nctc-6908423-said-arif | ||||
Person:lastName | ARIF | tr_fcib | unsc-6908423 | ||||
Person:lastName | Arif | eng | be_fod_sanctions | eu-fsf-eu-2725-66 | |||
Person:lastName | ARIF | ua_sfms_blacklist | ua-sfms-1256 | ||||
Person:lastName | Arif | be_fod_sanctions | be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22 | ||||
Person:lastName | ARIF | pol | pl_finanse_sanctions | unsc-6908423 | |||
Person:lastName | Gharib | eng | us_ofac_sdn | ofac-17185 | |||
Person:lastName | Arif | 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:lastName | Abderahmane | eng | gb_fcdo_sanctions | gb-fcdo-aqd0299 | |||
Person:lastName | Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0299 | |||
Person:lastName | Arif | eng | gb_fcdo_sanctions | gb-fcdo-aqd0299 | |||
Person:lastName | al-Jazairi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0299 | |||
Person:lastName | Souleiman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0299 | |||
Person:lastName | ARIF | eng | gb_fcdo_sanctions | gb-fcdo-aqd0299 | |||
Person:lastName | Abu Abdullah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0299 | |||
Person:lastName | Gharib | eng | gb_fcdo_sanctions | gb-fcdo-aqd0299 | |||
Person:lastName | Abdullah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0299 | |||
Person:lastName | ABDALLAH AL-JAZAIRI | eng | us_sam_exclusions | usgsa-s4mr4gjzs | |||
Person:lastName | Arif | eng | eu_fsf | eu-fsf-eu-2725-66 | |||
Person:lastName | ARIF | un_sc_sanctions | unsc-6908423 | ||||
Person:lastName | Arif | ch_seco_sanctions | ch-seco-83846 | ||||
Person:middleName | Mohamed | eng | us_ofac_sdn | ofac-17185 | |||
Person:modifiedAt | 2024-01-18 | eu_fsf | eu-fsf-eu-2725-66 | ||||
Person:modifiedAt | 2024-01-18 | be_fod_sanctions | eu-fsf-eu-2725-66 | ||||
Person:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-6908423 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83846 | ||||
Person:modifiedAt | 2023-12-14 | ar_repet | arpet-personas-6908423 | ||||
Person:modifiedAt | 2024-01-15 | gb_hmt_sanctions | gb-hmt-13089 | ||||
Person:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-6908423 | ||||
Person:modifiedAt | 2023-12-14 | un_sc_sanctions | unsc-6908423 | ||||
Person:name | SAID ARIF | au_dfat_sanctions | au-dfat-2953-said-arif | ||||
Person:name | OMAR GHARIB | eng | us_sam_exclusions | usgsa-s4mr4gjzq | |||
Person:name | SAID ARIF | md_terror_sanctions | md-terr-9e1df0c548bf88d827cce2240865d8522a4b9d6a | ||||
Person:name | Said Arif | swe | wikidata | Q3474773 | |||
Person:name | سعيد عارف | ara | wikidata | Q3474773 | |||
Person:name | Saïd Arif | eng | wikidata | Q3474773 | |||
Person:name | Said Arif | eu_travel_bans | eu-tb-logical-7445 | ||||
Person:name | SLIMANE CHABANI | eng | us_sam_exclusions | usgsa-s4mr4gjzv | |||
Person:name | SAID ARIF | eng | il_mod_terrorists | il-nbctf-4a113ea654b597686889f7d401cc844b6f193001 | |||
Person:name | SAID MOHAMED ARIF | eng | us_sam_exclusions | usgsa-s4mr4gjzn | |||
Person:name | Abdallah al-Jazairi | eu_travel_bans | eu-tb-logical-7445 | ||||
Person:name | Said Mohamed Arif | eu_travel_bans | eu-tb-logical-7445 | ||||
Person:name | Said Arif | eng | us_ofac_sdn | ofac-17185 | |||
Person:name | SAID ARIF | pol | pl_finanse_sanctions | unsc-6908423 | |||
Person:name | SAID ARIF | eng | gb_fcdo_sanctions | gb-fcdo-aqd0299 | |||
Person:name | SAID ARIF | eng | gb_hmt_sanctions | gb-hmt-13089 | |||
Person:name | SAID ARIF | ar_repet | arpet-personas-6908423 | ||||
Person:name | Abou Souleiman | be_fod_sanctions | be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22 | ||||
Person:name | Abu Abdullah | be_fod_sanctions | be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22 | ||||
LegalEntity:name | ARIF, Said | tw_shtc | tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2 | ||||
Person:name | Slimane Chabani | be_fod_sanctions | be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22 | ||||
Person:name | Omar Gharib | be_fod_sanctions | be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22 | ||||
Person:name | Said Arif | be_fod_sanctions | be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22 | ||||
Person:name | Said Mohamed Arif | be_fod_sanctions | be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22 | ||||
Person:name | Abdallah al-Jazairi | be_fod_sanctions | be-fod-d88d848ea6e2a5e996244b5b955f56619296ac22 | ||||
Person:name | Said Arif | ch_seco_sanctions | ch-seco-83846 | ||||
Person:name | SAID ARIF | za_fic_sanctions | zafic-205-said-arif | ||||
Person:name | SAID ARIF | ua_sfms_blacklist | ua-sfms-1256 | ||||
LegalEntity:name | SAID ARIF | tw_shtc | tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb | ||||
Person:name | Abou Souleiman | be_fod_sanctions | eu-fsf-eu-2725-66 | ||||
Person:name | Said Arif | eng | be_fod_sanctions | eu-fsf-eu-2725-66 | |||
Person:name | Said Mohamed Arif | be_fod_sanctions | eu-fsf-eu-2725-66 | ||||
Person:name | Abdallah al-Jazairi | be_fod_sanctions | eu-fsf-eu-2725-66 | ||||
Person:name | Omar Gharib | be_fod_sanctions | eu-fsf-eu-2725-66 | ||||
Person:name | ABDALLAH AL-JAZAIRI | eng | us_sam_exclusions | usgsa-s4mr4gjzs | |||
Person:name | Said ARIF | fra | fr_tresor_gels_avoir | fr-ga-2850 | |||
Person:name | Slimane Chabani | be_fod_sanctions | eu-fsf-eu-2725-66 | ||||
Person:name | ARIF, Said | us_trade_csl | ofac-17185 | ||||
Person:name | Abou Souleiman | eu_fsf | eu-fsf-eu-2725-66 | ||||
Person:name | Said Arif | eng | eu_fsf | eu-fsf-eu-2725-66 | |||
Person:name | Slimane Chabani | eu_fsf | eu-fsf-eu-2725-66 | ||||
Person:name | Said Mohamed Arif | eu_fsf | eu-fsf-eu-2725-66 | ||||
Person:name | Abdallah al-Jazairi | eu_fsf | eu-fsf-eu-2725-66 | ||||
Person:name | Omar Gharib | eu_fsf | eu-fsf-eu-2725-66 | ||||
Person:name | サイード・アリフ | jpn | jp_mof_sanctions | ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d | |||
Person:name | Said ARIF | fra | mc_fund_freezes | mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef | |||
Person:name | Slimane Chabani | eu_travel_bans | eu-tb-logical-7445 | ||||
Person:name | Abou Souleiman | eu_travel_bans | eu-tb-logical-7445 | ||||
Person:name | SAID ARIF | eng | jp_mof_sanctions | ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d | |||
Person:name | SAID ARIF | tr_fcib | unsc-6908423 | ||||
Person:name | SAID ARIF | ind | id_dttot | id-dttot-4722149eb4064b05898c24f9933ad1b6650d1b9b | |||
Person:name | SAID ARIF | eng | qa_nctc_sanctions | qa-nctc-6908423-said-arif | |||