Lists › EU Consolidated › eu_fsf-EU.3404.11
Peter Cherif
Person on the EU Consolidated Financial Sanctions List, listed July 1, 2016. Source reference EU.3404.11.
Programs
Names and aliases
| Peter Cherif | primary |
Details
| Countries |  France  Yemen |
| Birth dates | 1982-08-26 |
| Birth places | Paris 20th district FRANCE |
| Addresses | Al Mukalla, Hadramawt province YEMEN |
Same name on other lists
PETER CHERIF (un_sc), Peter CHERIF (ofac_sdn), PETER CHERIF (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.