Statements: Said Arif

Canonical ID: Q3474773 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	ABDALLAH AL-JAZAIRI	eng	us_sam_exclusions	`usgsa-s4mr4gjzs`	2024-06-14
`Person:lastName`	Arif		eu_travel_bans	`eu-tb-logical-7445`	2024-10-09
`Person:lastName`	ARIF	fra	mc_fund_freezes	`mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef`	2024-08-14
`Person:lastName`	Arif	eng	be_fod_sanctions	`eu-fsf-eu-2725-66`	2023-04-20
`Person:lastName`	ARIF	fra	fr_tresor_gels_avoir	`fr-ga-2850`	2023-04-20
`Person:lastName`	Abderahmane		gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	al-Jazairi		gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	ARIF		gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	Arif		gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	Chabani		gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	Gharib		gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	Souleiman		gb_hmt_sanctions	`gb-hmt-13089`	2023-04-20
`Person:lastName`	SOULEIMAN		gb_hmt_sanctions	`gb-hmt-13089`	2024-01-11
`Person:lastName`	Gharib	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:lastName`	Arif	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:lastName`	Abdallah Al-Jazairi	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:lastName`	Chabani	eng	us_ofac_sdn	`ofac-17185`	2023-04-20
`Person:lastName`	Abderahmane	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	al-Jazairi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Abu Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Gharib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Arif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Chabani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	ARIF	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Souleiman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0299`	2024-05-09
`Person:lastName`	Arif	eng	eu_fsf	`eu-fsf-eu-2725-66`	2023-04-20

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