Lists › UK Sanctions List › uk_fcdo-AQD0299
SAID ARIF
Person on the UK Sanctions List, listed Aug. 15, 2014. Source reference AQD0299.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| SAID ARIF | primary |
| Abdallah | alias (strong) |
| Abderahmane | alias (strong) |
| Abdullah | alias (strong) |
| Abu Abdullah | alias (strong) |
| Abdallah al-Jazairi | alias (strong) |
| Said Mohamed Arif | alias (strong) |
| Slimane Chabani | alias (strong) |
| Omar Gharib | alias (strong) |
| Souleiman | alias (strong) |
| Abou Souleiman | alias (strong) |
Details
| Countries | |
| Birth dates | 1964-06-25, 1965-05-12, 1965-12-05, 1969-12-05 |
| Addresses | 78 Boulevard Bezghoud Mustapha Oran Algeria; No. 12 Rue Lyonnais Ain Turk Oran Algeria |
Remarks (as published)
Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
SAID ARIF (un_sc), MUSA HILAL ABDALLA ALNSIEM (un_sc), Youssef ABDAOUI (ofac_sdn), Said ARIF (ofac_sdn), Al Nasseem (eu_fsf), Abou Souleiman (eu_fsf), Furqan Bangalzai (uk_fcdo), MUSA HILAL ABDALLA ALNSIEM (uk_fcdo)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.