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:topics`	sanction		md_terror_sanctions	`md-terr-9e1df0c548bf88d827cce2240865d8522a4b9d6a`	2024-10-12
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2953-said-arif`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:topics`	sanction		ar_repet	`arpet-personas-6908423`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83846`	2025-05-15
`Person:topics`	sanction		za_fic_sanctions	`zafic-205-said-arif`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb`	2025-07-21
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908423-said-arif`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2725-66`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908423`	2023-10-19
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-4a113ea654b597686889f7d401cc844b6f193001`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-6908423`	2024-09-05
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17185`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908423`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-afbe9ed19913fba40c8d84cab851798fab6bfeab`	2024-10-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjzs`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2725-66`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjzq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjzn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjzv`	2024-06-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1256`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjzl`	2024-06-28

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