Person

Said Arif

Counter-sanctioned entity

Born 5 Dec 1965 (60 years old),Algeria. Named in 24 sanctions listings.

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Summary

Name Abderahmane: good quality alias

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

Name Slimane Chabani: good quality alias

Name Abdallah: low quality alias

interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

2015年5月25日のシリアにおける空爆で殺害されたと報告されている。「Chechen Network」(リスト非掲載)及びその他テロリスト集団の元戦闘員。2006年にフランスで「Chechen Network」での役割及び所属の罪で有罪判決を受けた。2013年10月にレバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)としてリストに掲載されているジャブハット・アル・ヌスラに加入。父の名前はMohamed。母の名前は Saliha Boukhari。写真及び指紋はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。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:https://www.

Aurait été tué lors d'une frappe aérienne en Syrie, le 25 mai 2015. Membre de longue date du « réseau tchétchène » (non inscrit sur la Liste) et d'autres groupes terroristes. A fait l'objet d'une déclaration de culpabilité en France en 2006 pour son appartenance au « réseau tchétchène » et le rôle qu'il y a joué. A rallié Jabhat al-Nusrah, qui figure sur la Liste sous l'appellation Front el-Nosra pour le peuple du Levant (QDe.137), en octobre 2013. Nom du père : Mohamed. Nom de la mère : Saliha Boukhari.

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, formerly listed as Al-Nusrah Front for the People of the Levant in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice INTERPOL-UN Security Council Special Notice:

Name Said Mohamed Arif: good quality alias

Name Abdallah al-Jazairi: good quality alias

Adı Soyadı: 1: SAID 2: ARIF 3: - 4: - Unvanı: - Görevi: -  Doğum Tarihi: a) 25 Haziran 1964 b) 5 Aralık 1965 Doğum Yeri: Oran, Cezayir Kullandığı veya Bilinen Diğer Adları : a) Said Mohamed Arif b) Omar Gharib c) Abderahmane d) Abdallah al-Jazairi e) Slimane Chabani f) Souleiman Uyruğu: Cezayir   Pasaport Numarası: -    Ulusal Kimlik Numarası : - Adres: - Diğer bilgiler: ‘Çeçen Şebekesi’nin (belirlenmemiş) ve diğer terör gruplarının asker kökenli bir üyesi. 2006 yılında Fransa’da ‘Çeçen Şebekesi’ içindeki görevi ve bu şebekeye üyeliği sebebiyle mahkum edildi. Ekim/2013’te Levant Halkı için El Nusra Cephesi (QE.A.137.14) olarak belirlenen Jabhat al-Nusrah’a katıldı.

(Date of UN designation: 2014-08-15)

(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 576)

Name Abou Souleiman: good quality alias

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

- Dilaporkan tewas dalam serangan udara di Suriah pada 25 Mei 2015 - Anggota veteran dari 'Chechen Network' (tidak terdaftar) dan kelompok teroris lainnya - Dihukum atas peran dan keanggotaannya dalam 'Chechen Network' di Prancis pada tahun 2006 - Bergabung dengan Jabhat al-Nusrah, yang terdaftar sebagai Al-Nusrah Front for the People of the Levant (QDe.137) pada Oktober 2013 - Nama ayah: Mohamed - Nama ibu: Saliha Boukhari

Nom du père : Mohamed. Nom de la mère : Saliha Boukhari.

Name Omar Gharib: good quality alias

Name Souleiman: good quality alias

Name Said Arif: Father’s name: Mohamed, Mother’s name: Saliha Boukhari

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

Name Abu Abdullah: low quality alias

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. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Father’s name: Mohamed, Mother’s name: Saliha Boukhari

Name Abdullah: low quality alias

décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3692)

(also Said ARIF)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3700)

Sanctions and listings24

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Aug 2014

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17185treasury.govofac.treasury.gov

  • Listed
    17 Jan 2024

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/372 (OJ L18012024)

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

  • Effective
    15 Aug 2014

    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 13089Reference AQD0299Reference QDi.323Last updated 15 Jan 2024gov.ukgov.uk

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Aug 2014
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

  • 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

  • Effective
    18 Sep 2014; 15 Aug 2014

    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

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2024.1.29改訂

    designated_date_un as published: 2014年8月15日(2019年12月6日、2023年12月14日及び2024年2月7日に改訂)

    Reference 659Last updated 22 Mar 2024mof.go.jp

  • Listed
    15 Aug 2014

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.323fic.gov.za

  • Listed
    17 Jan 2024
    Effective
    15 Aug 2014

    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: 2014-08-15

    regulationType=amendment; organisationType=commission

    2024/372 (OJ L18012024)

    Programme EU-TAQA-EUAQReference EU.2725.66eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/372 du 17/01/2024, décision du comité des sanctions des nations unies du 14/12/2023 and (ue) 914/2014 du 21/08/2014

    Autorité de désignation publiée : Organisation des Nations unies

    Aurait été tué lors d’une frappe aérienne en Syrie, le 25/05/2015. Membre de longue date du « réseau tchétchène » (non inscrit sur la Liste) et d’autres groupes terroristes. A fait l’objet d’une déclaration de culpabilité en France en 2006 pour son appartenance au « réseau tchétchène » et le rôle qu’il y a joué. A rallié Jabhat al-Nusrah, qui figure sur la Liste sous l’appellation Front el-Nosra pour le peuple du Levant, en octobre 2013.

    geldefonds.gouv.mc

  • 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

  • ISIL & Al-Qaida Sanctions - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Aurait été tué lors d'une frappe aérienne en Syrie, le 25 mai 2015. Membre de longue date du « réseau tchétchène » (non inscrit sur la Liste) et d'autres groupes terroristes. A fait l'objet d'une déclaration de culpabilité en France en 2006 pour son appartenance au « réseau tchétchène » et le rôle qu'il y a joué. A rallié Jabhat al-Nusrah, qui figure sur la Liste sous l'appellation Front el-Nosra pour le peuple du Levant (QDe.137), en octobre 2013. Nom du père : Mohamed. Nom de la mère : Saliha Boukhari.

    Programme UN-SCISILReference EU.2725.66Reference QDi.323gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    30 Sep 2014

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

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

    nbctf.mod.gov.il

  • Listed
    8 Feb 2024

    РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

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

    Reference ILQ-200ppatk.go.id

  • 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 15 Aug. 2014 (amended 6 Dec 2019, 14 Dec. 2023)

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

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

  • Listed
    14 May 2025
    Effective
    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 83846Reference QDi.323seco.admin.chseco.admin.ch

  • Listed
    15 Aug 2014

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.323

    Reference QDi.323Last updated 14 Dec 2023repet.jus.gob.ar

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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
    15 Aug 2014

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.323Last updated 14 Dec 2023un.orgun.org

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names34

Also known as20

アブダッラーアブドゥッラーアブー・スレイマンアブダッラー・アル・ジャザイリーAbou Souleimaアブー・アブドゥッラーサイード・モハメド・アリフアブドゥルラフマーンGHARIB, Omarオマル・ガーリブスレイマンスリマーン・シャバニAbdallah Al-JazairiARIF, Said MohamedCHABANI, Slimaneサイード・アリフARIF, Saidسعيد عريف
Show 2 more
סעיד עריףSAID ARIF

Weak aliases14

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

SouleimanSlimane ChabaniAbdullahSAIDARIFAbdallah al-JazairiAbdallahOmar GharibsouleimanAbderrahmaneAbou SouleimanSaid Mohamed ArifAbu AbdullahAbderahmane

Addresses14

  • No. 12 Rue Lyonnais, Ain Turk, Oran, Aljazair

  • Syria

  • No. 12 Rue Lyonnais, Ain Turk, Oran Algeria

  • No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria

  • No. 12 Rue Lyonnais, Ain Turk, Oran,

  • 12 Rue Lyonnais, Ain Turk, Oran, ALGERIA

  • 12 Rue Lyonnais Ain Turk Oran Algeria, 8 Boulevard Bezghoud Mustapha Oran Algeria

  • 78 Boulevard Bezghoud Mustapha, Oran, ALGERIA

  • N° 12 Rue Lyonnais, Ain Turk, Oran, Algérie

  • 78 Boulevard Bezghoud Mustapha, Oran, Algérie

  • 78 Boulevard Bezghoud Mustapha, Oran, Aljazair

  • 78 Boulevard Bezghoud Mustapha, Oran

  • No. 12 Rue Lyonnais, Oran, Algeria

  • 78 Boulevard Bezghoud Mustapha, Oran Algeria

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.