Lists › OFAC SDN › ofac_sdn-18633
Peter CHERIF
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18633.
Programs
Names and aliases
| Peter CHERIF | primary |
| Peter CHERAF | alias (strong) |
| CHERAF, Abu Hamza | alias (weak) |
Details
| Countries |  France  Yemen |
| Birth dates | 1982 |
| Addresses | Yemen |
Same name on other lists
PETER CHERIF (un_sc), Peter Cherif (eu_fsf), PETER CHERIF (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.