Lists › OFAC SDN › ofac_sdn-17185
Said ARIF
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17185.
Programs
Names and aliases
| Said ARIF | primary |
| Said Mohamed ARIF | alias (strong) |
| Omar GHARIB | alias (strong) |
| ABDERAHMANE | alias (weak) |
| ABDERRAHMANE | alias (weak) |
| SOULEIMAN | alias (weak) |
| ABDALLAH AL-JAZAIRI | alias (strong) |
| Slimane CHABANI | alias (strong) |
Details
| Countries |  Algeria  Syria |
| Birth dates | 1965-12-05 |
| Birth places | Oran, Algeria |
| Addresses | Syria |
Same name on other lists
SAID ARIF (un_sc), Lotfi Ben Abdul Hamid Ben Ali RIHANI (ofac_sdn), Abou Souleiman (eu_fsf), SAID ARIF (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.