Person

Peter Cherif

Counter-sanctioned entity

Born 26 Aug 1982 (44 years old),France. Named in 20 sanctions listings.

Screen this subject

Summary

Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Sentenced to life imprisonment by a French court on 3 October 2024. INTERPOL-UN Security Council Special Notice:

- Anggota Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) - Dihukum secara in absentia selama lima tahun penjara di Prancis pada tahun 2012 - Menjadi buron oleh otoritas Prancis sejak tahun 2015

Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Sentenced to life imprisonment by a French court on 3 October 2024.Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Adı Soyadı: 1: PETER 2: CHERIF 3: - 4: -Unvanı: - Görevi: -  Doğum Tarihi: 26 Ağustos 1982 Doğum Yeri: Paris, 20. Bölge, Fransa Kullandığı veya Bilinen Diğer Adları: - Uyruğu: Fransa Pasaport Numarası: - Ulusal Kimlik Numarası: -  Adres: Al Mukalla, Hadramut Eyaleti, Yemen Diğer Bilgiler: Arap Yarımadası El-Kaidesi (AQAP) (QDe.129) üyesi. 2012 yılında Fransa’da gıyabında 5 yıl hapis cezasına mahkûm edilmiştir. 2015 yılı itibariyle Fransız makamları tarafından aranmaktadır.

(Date of UN designation: 2015-09-29)

(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4220)

(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 551)

国連安全保障理事会決議に基づく見直しは2021年11月15日、2025年12月31日に終了した。アラビア半島のアル・カーイダ(AQAP)(562.に指定した団体)のメンバー。2012年、フランスで本人不在のまま懲役5年の有罪判決を受けた。2024年10月3日フランスで終身刑の判決を受けた。2015年現在、フランス当局により指名手配されている。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Sentenced to life imprisonment by a French court on 3 October 2024. Wanted by French authorities as of 2015. INTERPOL-UN Security Council Special Notice web link available.

décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4216)

Membre d'Al-Qaïda dans la péninsule arabique (AQPA) (QDe.129). Condamné par contumace à cinq ans de prison en France en 2012. Condamné à la prison à vie par un tribunal français le 3 octobre 2024.

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Sentenced to life imprisonment by a French court on 3 October 2024. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Sentenced to life imprisonment by a French court on 3 October 2024. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897329

(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 570)

Sanctions and listings20

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • ISIL & Al-Qaida Sanctions - (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Membre d'Al-Qaïda dans la péninsule arabique (AQPA) (QDe.129). Condamné par contumace à cinq ans de prison en France en 2012. Condamné à la prison à vie par un tribunal français le 3 octobre 2024.

    Programme UN-SCISILReference EU.3404.11Reference QDi.376gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-231ppatk.go.id

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Sep 2015

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.376Last updated 18 Aug 2026un.orgun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2016/1063 du 30/06/2016, (ue) 2015/1815 du 08/10/2015, (ue) 2026/1965 du 26/08/2026 and décision du comité des sanctions des nations unies du 18/08/2026

    Autorité de désignation publiée : Organisation des Nations unies

    Membre d’Al-Qaida dans la péninsule arabique (AQAP). Condamné par contumace à cinq ans de prison en France en 2012. Condamné à la réclusion à perpétuité par un tribunal français le 03/10/2024. Recherché par les autorités françaises depuis 2015.

    geldefonds.gouv.mc

  • Listed
    29 Sep 2015

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.376

    Reference QDi.376Last updated 18 Aug 2026repet.jus.gob.ar

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on: 29 Sep. 2015 ( amended on 24 Jun. 2016, 15 Nov. 2021, 18 Aug. 2026 )

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Aug 2026dfat.gov.auun.org

  • Effective
    16 Oct 2015; 29 Sep 2015

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2015年9月29日(2016年6月24日、2021年11月15日及び2026年8月18日に改訂)

    notification_date as published: 2022.2.18改訂

    notification_date as published: 2016.7.15改訂

    notification_date as published: 2026.8.28改訂

    Reference 705Reference QDi.376Last updated 28 Aug 2026mof.go.jp

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Aug 2026; 14 May 2025
    Effective
    18 Aug 2026; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84613Reference QDi.376seco.admin.chseco.admin.ch

  • Effective
    29 Sep 2015

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    9 Oct 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/1815 (OJ L264)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    1 Jul 2016
    Effective
    29 Sep 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2015-09-29

    regulationType=amendment; organisationType=commission

    2016/1063 (OJ L177)

    Programme EU-TAQA-EUAQReference EU.3404.11eur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Sep 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18633treasury.govofac.treasury.gov

  • Listed
    29 Sep 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.376fic.gov.za

  • Listed
    19 Aug 2026

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    29 Sep 2015

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0286Reference 13290Reference QDi.376Last updated 20 Aug 2026gov.ukgov.uk

Other names11

Also known as10

CHERIFCHERAF, Abu HamzaCHERAF, PeterPeter CherafPETERPETER CHERIFCHERIF, Peterפיטר שריףبيتر شريفペーター・シェリフ

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu Hamza Cheraf

Addresses10

  • Al Mukalla, Yemen

  • Al Mukalla Hadramawt province Yemen

  • Al Mukalla, Provinsi Hadramawt, Yaman

  • Al Mukalla, Hadramawt province, Yemen

  • Al Moukalla, province d'Hadramout

  • Al Mukalla, province d’Hadramaout : YÉMEN

  • Al Mukalla, Hadramawt province

  • Al-Mukalla, Yemen

  • Yemen

  • Al Mukalla, Hadramut Eyaleti, Yemen

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.