Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

GHARIB Omar

Date of Birth: 1965-12-05

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/17185
uid: 17185
firstName: Said
lastName: ARIF
sdnType: Individual
programList/program: SDGT
idList/id[186783]/uid: 186783
idList/id[186783]/idType: Secondary sanctions risk:
idList/id[186783]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26408]/uid: 26408
akaList/aka[26408]/type: a.k.a.
akaList/aka[26408]/category: strong
akaList/aka[26408]/lastName: ARIF
akaList/aka[26408]/firstName: Said Mohamed
akaList/aka[26409]/uid: 26409
akaList/aka[26409]/type: a.k.a.
akaList/aka[26409]/category: strong
akaList/aka[26409]/lastName: GHARIB
akaList/aka[26409]/firstName: Omar
akaList/aka[26410]/uid: 26410
akaList/aka[26410]/type: a.k.a.
akaList/aka[26410]/category: weak
akaList/aka[26410]/lastName: ABDERAHMANE
akaList/aka[26411]/uid: 26411
akaList/aka[26411]/type: a.k.a.
akaList/aka[26411]/category: weak
akaList/aka[26411]/lastName: ABDERRAHMANE
akaList/aka[26412]/uid: 26412
akaList/aka[26412]/type: a.k.a.
akaList/aka[26412]/category: weak
akaList/aka[26412]/lastName: SOULEIMAN
akaList/aka[26413]/uid: 26413
akaList/aka[26413]/type: a.k.a.
akaList/aka[26413]/category: strong
akaList/aka[26413]/lastName: ABDALLAH AL-JAZAIRI
akaList/aka[26414]/uid: 26414
akaList/aka[26414]/type: a.k.a.
akaList/aka[26414]/category: strong
akaList/aka[26414]/lastName: CHABANI
akaList/aka[26414]/firstName: Slimane
addressList/address[26140]/uid: 26140
addressList/address[26140]/country: Syria
nationalityList/nationality[15996]/uid: 15996
nationalityList/nationality[15996]/country: Algeria
nationalityList/nationality[15996]/mainEntry: true
dateOfBirthList/dateOfBirthItem[15998]/uid: 15998
dateOfBirthList/dateOfBirthItem[15998]/dateOfBirth: 05 Dec 1965
dateOfBirthList/dateOfBirthItem[15998]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15997]/uid: 15997
placeOfBirthList/placeOfBirthItem[15997]/placeOfBirth: Oran, Algeria
placeOfBirthList/placeOfBirthItem[15997]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Omar GHARIB

Date of Birth: 1964-06-25

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: uk/AQD0299
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 15/01/2024
Unique ID: AQD0299
OFSI Group ID: 13089
UN Reference Number: QDi.323
Name 6: ARIF
Name 6: Abdallah
Name 6: Abderahmane
Name 6: Abdullah
Name 6: Abu Abdullah
Name 6: Arif
Name 6: Chabani
Name 6: Gharib
Name 6: Souleiman
Name 6: al-Jazairi
Name 1: Abdallah
Name 1: Abou
Name 1: Omar
Name 1: SAID
Name 1: Said
Name 1: Slimane
Name 2: Mohamed
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UK Statement of Reasons:  
Address Line 1: 78 Boulevard Bezghoud Mustapha
Address Line 1: No. 12 Rue Lyonnais
Address Line 5:  Ain Turk
Address Line 6: Oran
Address Country: Algeria
Date Designated: 15/08/2014
D.O.B: 05/12/1965
D.O.B: 05/12/1969
D.O.B: 12/05/1965
D.O.B: 25/06/1964
Nationality(/ies): Algeria
Town of birth: Oran
Country of birth: Algeria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Omar Gharib

Date of Birth: 1964-06-25

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/7445
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7445
Entity_EU_ReferenceNumber: EU.2725.66
Entity_DesignationDate: 2014-08-15
Entity_Remark: (Date of UN designation: 2014-08-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17
Entity_Regulation_EntryIntoForceDate: 2024-01-18
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_LastName: Arif
NameAlias_FirstName: Said
NameAlias_WholeName: Abdallah
NameAlias_WholeName: Abdallah al-Jazairi
NameAlias_WholeName: Abderahmane
NameAlias_WholeName: Abdullah
NameAlias_WholeName: Abou Souleiman
NameAlias_WholeName: Abu Abdullah
NameAlias_WholeName: Omar Gharib
NameAlias_WholeName: Said Arif
NameAlias_WholeName: Said Mohamed Arif
NameAlias_WholeName: Slimane Chabani
NameAlias_WholeName: Souleiman
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_LogicalId: 161556
NameAlias_LogicalId: 161557
NameAlias_LogicalId: 161558
NameAlias_LogicalId: 161559
NameAlias_LogicalId: 18105
NameAlias_LogicalId: 18106
NameAlias_LogicalId: 18107
NameAlias_LogicalId: 18108
NameAlias_LogicalId: 18109
NameAlias_LogicalId: 18110
NameAlias_LogicalId: 18111
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Father’s name: Mohamed, Mother’s name: Saliha Boukhari
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-17
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Address_City: Ain Turk, Oran
Address_City: Oran
Address_Street: 12 Rue Lyonnais
Address_Street: 78 Boulevard Bezghoud Mustapha
Address_AsAtListingTime: NO
Address_CountryIso2Code: DZ
Address_CountryDescription: ALGERIA
Address_LogicalId: 161561
Address_LogicalId: 161618
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2024-01-17
Address_Regulation_EntryIntoForceDate: 2024-01-18
Address_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
BirthDate_BirthDate: 1964-06-25
BirthDate_BirthDate: 1965-05-12
BirthDate_BirthDate: 1969-12-05
BirthDate_Day: 12
BirthDate_Day: 25
BirthDate_Day: 5
BirthDate_Month: 12
BirthDate_Month: 5
BirthDate_Month: 6
BirthDate_Year: 1964
BirthDate_Year: 1965
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Oran
BirthDate_CountryIso2Code: DZ
BirthDate_CountryDescription: ALGERIA
BirthDate_LogicalId: 161560
BirthDate_LogicalId: 2186
BirthDate_LogicalId: 2187
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-08-21
BirthDate_Regulation_PublicationDate: 2024-01-17
BirthDate_Regulation_EntryIntoForceDate: 2014-08-21
BirthDate_Regulation_EntryIntoForceDate: 2024-01-18
BirthDate_Regulation_NumberTitle: 2024/372 (OJ L18012024)
BirthDate_Regulation_NumberTitle: 914/2014 (OJ L248)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Citizenship_CountryIso2Code: DZ
Citizenship_LogicalId: 813
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2014-08-21
Citizenship_Regulation_EntryIntoForceDate: 2014-08-21
Citizenship_Regulation_NumberTitle: 914/2014 (OJ L248)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Omar Gharib

Date of Birth: 1965-05-12

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/7445
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7445
Entity_EU_ReferenceNumber: EU.2725.66
Entity_DesignationDate: 2014-08-15
Entity_Remark: (Date of UN designation: 2014-08-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17
Entity_Regulation_EntryIntoForceDate: 2024-01-18
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_LastName: Arif
NameAlias_FirstName: Said
NameAlias_WholeName: Abdallah
NameAlias_WholeName: Abdallah al-Jazairi
NameAlias_WholeName: Abderahmane
NameAlias_WholeName: Abdullah
NameAlias_WholeName: Abou Souleiman
NameAlias_WholeName: Abu Abdullah
NameAlias_WholeName: Omar Gharib
NameAlias_WholeName: Said Arif
NameAlias_WholeName: Said Mohamed Arif
NameAlias_WholeName: Slimane Chabani
NameAlias_WholeName: Souleiman
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_LogicalId: 161556
NameAlias_LogicalId: 161557
NameAlias_LogicalId: 161558
NameAlias_LogicalId: 161559
NameAlias_LogicalId: 18105
NameAlias_LogicalId: 18106
NameAlias_LogicalId: 18107
NameAlias_LogicalId: 18108
NameAlias_LogicalId: 18109
NameAlias_LogicalId: 18110
NameAlias_LogicalId: 18111
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Father’s name: Mohamed, Mother’s name: Saliha Boukhari
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-17
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Address_City: Ain Turk, Oran
Address_City: Oran
Address_Street: 12 Rue Lyonnais
Address_Street: 78 Boulevard Bezghoud Mustapha
Address_AsAtListingTime: NO
Address_CountryIso2Code: DZ
Address_CountryDescription: ALGERIA
Address_LogicalId: 161561
Address_LogicalId: 161618
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2024-01-17
Address_Regulation_EntryIntoForceDate: 2024-01-18
Address_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
BirthDate_BirthDate: 1964-06-25
BirthDate_BirthDate: 1965-05-12
BirthDate_BirthDate: 1969-12-05
BirthDate_Day: 12
BirthDate_Day: 25
BirthDate_Day: 5
BirthDate_Month: 12
BirthDate_Month: 5
BirthDate_Month: 6
BirthDate_Year: 1964
BirthDate_Year: 1965
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Oran
BirthDate_CountryIso2Code: DZ
BirthDate_CountryDescription: ALGERIA
BirthDate_LogicalId: 161560
BirthDate_LogicalId: 2186
BirthDate_LogicalId: 2187
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-08-21
BirthDate_Regulation_PublicationDate: 2024-01-17
BirthDate_Regulation_EntryIntoForceDate: 2014-08-21
BirthDate_Regulation_EntryIntoForceDate: 2024-01-18
BirthDate_Regulation_NumberTitle: 2024/372 (OJ L18012024)
BirthDate_Regulation_NumberTitle: 914/2014 (OJ L248)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Citizenship_CountryIso2Code: DZ
Citizenship_LogicalId: 813
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2014-08-21
Citizenship_Regulation_EntryIntoForceDate: 2014-08-21
Citizenship_Regulation_NumberTitle: 914/2014 (OJ L248)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Omar Gharib

Date of Birth: 1969-12-05

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/7445
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7445
Entity_EU_ReferenceNumber: EU.2725.66
Entity_DesignationDate: 2014-08-15
Entity_Remark: (Date of UN designation: 2014-08-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17
Entity_Regulation_EntryIntoForceDate: 2024-01-18
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_LastName: Arif
NameAlias_FirstName: Said
NameAlias_WholeName: Abdallah
NameAlias_WholeName: Abdallah al-Jazairi
NameAlias_WholeName: Abderahmane
NameAlias_WholeName: Abdullah
NameAlias_WholeName: Abou Souleiman
NameAlias_WholeName: Abu Abdullah
NameAlias_WholeName: Omar Gharib
NameAlias_WholeName: Said Arif
NameAlias_WholeName: Said Mohamed Arif
NameAlias_WholeName: Slimane Chabani
NameAlias_WholeName: Souleiman
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_LogicalId: 161556
NameAlias_LogicalId: 161557
NameAlias_LogicalId: 161558
NameAlias_LogicalId: 161559
NameAlias_LogicalId: 18105
NameAlias_LogicalId: 18106
NameAlias_LogicalId: 18107
NameAlias_LogicalId: 18108
NameAlias_LogicalId: 18109
NameAlias_LogicalId: 18110
NameAlias_LogicalId: 18111
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Father’s name: Mohamed, Mother’s name: Saliha Boukhari
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-17
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Address_City: Ain Turk, Oran
Address_City: Oran
Address_Street: 12 Rue Lyonnais
Address_Street: 78 Boulevard Bezghoud Mustapha
Address_AsAtListingTime: NO
Address_CountryIso2Code: DZ
Address_CountryDescription: ALGERIA
Address_LogicalId: 161561
Address_LogicalId: 161618
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2024-01-17
Address_Regulation_EntryIntoForceDate: 2024-01-18
Address_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
BirthDate_BirthDate: 1964-06-25
BirthDate_BirthDate: 1965-05-12
BirthDate_BirthDate: 1969-12-05
BirthDate_Day: 12
BirthDate_Day: 25
BirthDate_Day: 5
BirthDate_Month: 12
BirthDate_Month: 5
BirthDate_Month: 6
BirthDate_Year: 1964
BirthDate_Year: 1965
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Oran
BirthDate_CountryIso2Code: DZ
BirthDate_CountryDescription: ALGERIA
BirthDate_LogicalId: 161560
BirthDate_LogicalId: 2186
BirthDate_LogicalId: 2187
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-08-21
BirthDate_Regulation_PublicationDate: 2024-01-17
BirthDate_Regulation_EntryIntoForceDate: 2014-08-21
BirthDate_Regulation_EntryIntoForceDate: 2024-01-18
BirthDate_Regulation_NumberTitle: 2024/372 (OJ L18012024)
BirthDate_Regulation_NumberTitle: 914/2014 (OJ L248)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Citizenship_CountryIso2Code: DZ
Citizenship_LogicalId: 813
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2014-08-21
Citizenship_Regulation_EntryIntoForceDate: 2014-08-21
Citizenship_Regulation_NumberTitle: 914/2014 (OJ L248)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Omar Gharib

Date of Birth: 1965-05-12

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: uk/AQD0299
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 15/01/2024
Unique ID: AQD0299
OFSI Group ID: 13089
UN Reference Number: QDi.323
Name 6: ARIF
Name 6: Abdallah
Name 6: Abderahmane
Name 6: Abdullah
Name 6: Abu Abdullah
Name 6: Arif
Name 6: Chabani
Name 6: Gharib
Name 6: Souleiman
Name 6: al-Jazairi
Name 1: Abdallah
Name 1: Abou
Name 1: Omar
Name 1: SAID
Name 1: Said
Name 1: Slimane
Name 2: Mohamed
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UK Statement of Reasons:  
Address Line 1: 78 Boulevard Bezghoud Mustapha
Address Line 1: No. 12 Rue Lyonnais
Address Line 5:  Ain Turk
Address Line 6: Oran
Address Country: Algeria
Date Designated: 15/08/2014
D.O.B: 05/12/1965
D.O.B: 05/12/1969
D.O.B: 12/05/1965
D.O.B: 25/06/1964
Nationality(/ies): Algeria
Town of birth: Oran
Country of birth: Algeria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Omar Gharib

Date of Birth: 1965-12-05

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: uk/AQD0299
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 15/01/2024
Unique ID: AQD0299
OFSI Group ID: 13089
UN Reference Number: QDi.323
Name 6: ARIF
Name 6: Abdallah
Name 6: Abderahmane
Name 6: Abdullah
Name 6: Abu Abdullah
Name 6: Arif
Name 6: Chabani
Name 6: Gharib
Name 6: Souleiman
Name 6: al-Jazairi
Name 1: Abdallah
Name 1: Abou
Name 1: Omar
Name 1: SAID
Name 1: Said
Name 1: Slimane
Name 2: Mohamed
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UK Statement of Reasons:  
Address Line 1: 78 Boulevard Bezghoud Mustapha
Address Line 1: No. 12 Rue Lyonnais
Address Line 5:  Ain Turk
Address Line 6: Oran
Address Country: Algeria
Date Designated: 15/08/2014
D.O.B: 05/12/1965
D.O.B: 05/12/1969
D.O.B: 12/05/1965
D.O.B: 25/06/1964
Nationality(/ies): Algeria
Town of birth: Oran
Country of birth: Algeria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Omar Gharib

Date of Birth: 1969-12-05

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: uk/AQD0299
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 15/01/2024
Unique ID: AQD0299
OFSI Group ID: 13089
UN Reference Number: QDi.323
Name 6: ARIF
Name 6: Abdallah
Name 6: Abderahmane
Name 6: Abdullah
Name 6: Abu Abdullah
Name 6: Arif
Name 6: Chabani
Name 6: Gharib
Name 6: Souleiman
Name 6: al-Jazairi
Name 1: Abdallah
Name 1: Abou
Name 1: Omar
Name 1: SAID
Name 1: Said
Name 1: Slimane
Name 2: Mohamed
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UK Statement of Reasons:  
Address Line 1: 78 Boulevard Bezghoud Mustapha
Address Line 1: No. 12 Rue Lyonnais
Address Line 5:  Ain Turk
Address Line 6: Oran
Address Country: Algeria
Date Designated: 15/08/2014
D.O.B: 05/12/1965
D.O.B: 05/12/1969
D.O.B: 12/05/1965
D.O.B: 25/06/1964
Nationality(/ies): Algeria
Town of birth: Oran
Country of birth: Algeria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv