Lists › EU Consolidated › eu_fsf-EU.2725.66
Abou Souleiman
Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2024. Source reference EU.2725.66.
Programs
Names and aliases
| Abou Souleiman | primary |
| Abu Abdullah | alias (strong) |
| Souleiman | alias (strong) |
| Slimane Chabani | alias (strong) |
| Abdallah al-Jazairi | alias (strong) |
| Abderahmane | alias (strong) |
| Omar Gharib | alias (strong) |
| Abdallah | alias (strong) |
| Abdullah | alias (strong) |
| Said Arif | alias (strong) |
| Said Mohamed Arif | alias (strong) |
Details
| Countries |  Algeria |
| Birth dates | 1964-06-25, 1965-05-12, 1969-12-05 |
| Birth places | Oran ALGERIA; Oran ALGERIA; Oran ALGERIA |
| Addresses | 78 Boulevard Bezghoud Mustapha Oran ALGERIA; 12 Rue Lyonnais Ain Turk, Oran ALGERIA |
Same name on other lists
SAID ARIF (un_sc), Youssef ABDAOUI (ofac_sdn), Said ARIF (ofac_sdn), SAID ARIF (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.