PETER CHERIF

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of PETER CHERIF

    IDAQD0286
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    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. 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

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedJun 23, 2022
    OFSI Group ID13290

    What alternative names has PETER CHERIF used?

    NameTitleName TypeNon-Latin NameAlias Strength
    PETER CHERIFPrimary name

    Where is PETER CHERIF located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Al Mukalla
    Hadramawt province
    Yemen

    What are the personal details of PETER CHERIF?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Aug 26, 1982Paris, 20th districtFranceFrance

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0