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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Said Arif

Date of Birth: 1964-06-25

Type: individual

Updated: 2026-08-07 01:48:46

Accuracy: 90

Information:

Remark: Father’s name: Mohamed, Mother’s name: Saliha Boukhari
Remark: good quality alias
Remark: low quality alias
Alias: Arif Said
Address: 78 Boulevard Bezghoud Mustapha, Oran, ALGERIA
Address: 12 Rue Lyonnais, Ain Turk, Oran, ALGERIA
Birth: 1964-06-25
Birth: 1969-12-05
Birth: 1965-05-12

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

SAID ARIF

Date of Birth: 1964-06-25

Type: individual

Updated: 2026-08-07 01:48:46

Accuracy: 90

Information:

Nationality: Algeria
Address: 78 Boulevard Bezghoud Mustapha, Oran, Algeria
Address: No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria
Birthplace: Oran, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. 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.

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

ARIF Said

Date of Birth: 1965-12-05

Type: individual

Updated: 2026-08-07 01:48:46

Accuracy: 75

Information:

individual
SDGT
DOB 05 Dec 1965; POB Oran, Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDERAHMANE'; a.k.a. 'ABDERRAHMANE'; a.k.a. 'SOULEIMAN'.

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

Arif Said

Date of Birth: 1964-06-25

Type: individual

Updated: 2026-08-07 01:48:46

Accuracy: 75

Information:

Remark: Father’s name: Mohamed, Mother’s name: Saliha Boukhari
Remark: good quality alias
Remark: low quality alias
Alias: Arif Said
Address: 78 Boulevard Bezghoud Mustapha, Oran, ALGERIA
Address: 12 Rue Lyonnais, Ain Turk, Oran, ALGERIA
Birth: 1964-06-25
Birth: 1969-12-05
Birth: 1965-05-12

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