Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARIF, Said · Abdallah al-Jazairi · Abderahmane · Abou Souleiman · Omar Gharib · | [sources] | |||
Other name | ABDERAHMANI · ABDERRAHMANE · ARIF, Said Mohamed · Abdallah · Abdallah Al-Jazairi · | [sources] | |||
Weak alias | Abdallah · Abdallah al-Jazairi · Abderahmane · Abderrahmane · Abdullah · | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Oran · Oran Algeria · Oran : ALGÉRIE · Oran, ALGERIA · Oran, Algeria · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria · Syria | [sources] | |||
Citizenship | Algeria | [sources] | |||
Country of birth | Algeria | [sources] | |||
First name | Abdallah · Abou · Omar · SAID MOHAMED · Said · | [sources] | |||
Last name | Abdallah · Abdallah Al-Jazairi · Abderahmane · Abdullah · Abu Abdullah · | [sources] | |||
Middle name | Mohamed | [sources] | |||
Second name | Mohamed | [sources] | |||
Unique Entity ID | XU35BQFLY1Z8 | [sources] | |||
Wikidata ID | Q3474773 | [sources] | |||
Address | 12 Rue Lyonnais Ain Turk Oran Algeria, 8 Boulevard Bezghoud Mustapha Oran Algeria · 12 Rue Lyonnais, Ain Turk, Oran, ALGERIA · 78 Boulevard Bezghoud Mustapha, Oran · 78 Boulevard Bezghoud Mustapha, Oran Algeria · 78 Boulevard Bezghoud Mustapha, Oran, ALGERIA · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Father’s name: Mohamed, Mother’s name: Saliha Boukhari
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
Father’s name: Mohamed, Mother’s name: Saliha Boukhari
Father’s name: Mohamed, Mother’s name: Saliha Boukhari
Aurait été tué lors d'une frappe aérienne en Syrie, le 25 mai 2015. Membre de longue date du « réseau tchétchène » (non inscrit sur la Liste) et d'autres groupes terroristes. A fait l'objet d'une déclaration de culpabilité en France en 2006 pour son appartenance au « réseau tchétchène » et le rôle qu'il y a joué. A rallié Jabhat al-Nusrah, qui figure sur la Liste sous l'appellation Front el-Nosra pour le peuple du Levant (QDe.137), en octobre 2013. Nom du père : Mohamed. Nom de la mère : Saliha Boukhari.
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
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.
2015年5月25日のシリアにおける空爆で殺害されたと報告されている。「Chechen Network」(リスト非掲載)及びその他テロリスト集団の元戦闘員。2006年にフランスで「Chechen Network」での役割及び所属の罪で有罪判決を受けた。2013年10月にレバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)としてリストに掲載されているジャブハット・アル・ヌスラに加入。父の名前はMohamed。母の名前は Saliha Boukhari。写真及び指紋はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:https://www.
interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Nom du père : Mohamed. Nom de la mère : Saliha Boukhari.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(also SAID ARIF)
(also SAID ARIF)
(also SAID ARIF)
(also SAID ARIF)
(also SAID MOHAMED ARIF, OMAR GHARIB, ABDALLAH AL-JAZAIRI, SLIMANE CHABANI)
Algerian terrorist who was killed in May 2015
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. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
zafic-205
· arpet-personas-6908423
· id-dttot-7429c233fa8410f4e92ee57b1ddb8e481fb01e00
· zafic-205-said-arif
· usgsa-s4mr4gjzv
· ruterr-7b2f765f0214baebb556ce4c702b16cc4f5c7a23
· qa-nctc-6908423-said-arif
· md-terr-357187222381a6506bc16585f640d357e80b81b1
· md-terr-333c6bb10efff9a4c22f49f7dbb6286bc88475c4
· ofac-17185
· eu-tb-logical-7445
· id-dttot-afbe9ed19913fba40c8d84cab851798fab6bfeab
· il-nbctf-4a113ea654b597686889f7d401cc844b6f193001
· tw-shtc-fb02dd0806d4ad435227ab224a2328a65e6449d2
· usgsa-s4mr4gjzq
· fr-ga-2850
· NK-bA777paxGMvBZPZvjUpyvq
· unsc-6908423
· eu-fsf-eu-2725-66
· gb-fcdo-aqd0299
· usgsa-s4mr4gjzs
· ch-seco-28689
· usgsa-s4mr4gjzl
· NK-nfSRT7XdoyNn7gv5HTwNsL
· usgsa-s4mr4gjzn
· md-terr-9e1df0c548bf88d827cce2240865d8522a4b9d6a
· ja-mof-e5c685d6d1bacfdb46190dee75aa1b015e44ed2d
· tw-shtc-7fbfaa09c82b94111faee1686349ab261a976adb
· mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef
· ch-seco-83846
· au-dfat-2953-said-arif
· ua-sfms-1256
· gb-hmt-13089
· id-dttot-19c1feb5e452c57270a77a6a1384c40631069b0f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
12 Rue Lyonnais, Ain Turk, Oran, ALGERIA · No. 12 Rue Lyonnais, Ain Turk, Oran · No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria | Algeria |