对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Said Mohamed ARIF
Date of Birth: 1964-06-25
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
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
Said Mohamed Arif
Date of Birth: 1964-06-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
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
Said Mohamed Arif
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
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
Said Mohamed Arif
Date of Birth: 1969-12-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
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
Said Mohamed Arif
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
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
Said Mohamed Arif
Date of Birth: 1965-12-05
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
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
Said Mohamed Arif
Date of Birth: 1969-12-05
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
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
ARIF Said Mohamed
Date of Birth: 1965-12-05
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
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
