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:lastName`	ARIF		tr_fcib	`unsc-6908423`	2025-08-23
`Person:lastName`	ARIF	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:lastName`	ARIF		ar_repet	`arpet-personas-6908423`	2025-09-05
`Person:lastName`	ARIF		un_sc_sanctions	`unsc-6908423`	2025-08-22
`Person:lastName`	Arif		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`Person:lastName`	Abderahmane	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	Gharib	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	al-Jazairi	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	ARIF	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	Arif	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`	Souleiman	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`	Chabani	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:lastName`	Abdallah Al-Jazairi	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:lastName`	Gharib	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:lastName`	Arif	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:lastName`	ARIF	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:lastName`	ABDALLAH AL-JAZAIRI	eng	us_sam_exclusions	`usgsa-s4mr4gjzs`	2024-06-14
`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`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Chabani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Souleiman	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`	ARIF	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`	Gharib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Arif	eng	eu_fsf	`eu-fsf-eu-2725-66`	2023-04-20
`Person:lastName`	ARIF		ua_sfms_blacklist	`ua-sfms-1256`	2025-09-04
`Person:lastName`	Arif		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:lastName`	GHARIB	eng	us_sam_exclusions	`usgsa-s4mr4gjzq`	2024-06-14
`Person:lastName`	ARIF		qa_nctc_sanctions	`qa-nctc-6908423-said-arif`	2025-09-04
`Person:lastName`	عريف		qa_nctc_sanctions	`qa-nctc-6908423-said-arif`	2025-09-04
`Person:lastName`	ARIF	eng	us_sam_exclusions	`usgsa-s4mr4gjzn`	2024-06-14
`Person:lastName`	CHABANI	eng	us_sam_exclusions	`usgsa-s4mr4gjzv`	2024-06-14
`Person:lastName`	Arif	eng	be_fod_sanctions	`eu-fsf-eu-2725-66`	2023-04-20
`Person:lastName`	ARIF	eng	us_sam_exclusions	`usgsa-s4mr4gjzl`	2024-06-14
`Person:lastName`	ARIF	pol	pl_finanse_sanctions	`unsc-6908423`	2025-08-22

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