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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Peter Cherif

Date of Birth: 1982-08-26

Type: individual

Updated: 2026-08-07 19:50:37

Accuracy: 90

Information:

Alias: Cherif Peter
Address: Al Mukalla, Hadramawt province, YEMEN
Birth: 1982-08-26

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

PETER CHERIF

Date of Birth: 1982-08-26

Type: individual

Updated: 2026-08-07 19:50:37

Accuracy: 90

Information:

Nationality: France
Address: Al Mukalla, Hadramawt province, Yemen
Birthplace: Paris, 20th district, France
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0286. (UN Ref):QDi.376. Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897329

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

CHERIF Peter

Date of Birth: 1982-01-01

Type: individual

Updated: 2026-08-07 19:50:37

Accuracy: 75

Information:

individual
SDGT
DOB 01 Jan 1982 to 31 Dec 1982; nationality France; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CHERAF, Abu Hamza'.

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

Cherif Peter

Date of Birth: 1982-08-26

Type: individual

Updated: 2026-08-07 19:50:37

Accuracy: 75

Information:

Alias: Cherif Peter
Address: Al Mukalla, Hadramawt province, YEMEN
Birth: 1982-08-26

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