SAID ARIF

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • SAID ARIF 概述

    IDAQD0299
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2024年1月15日
    OFSI 组 ID13089

    SAID ARIF 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    SAID ARIFPrimary name
    AbderahmaneAlias Good quality a.k.a
    Abdallah al-JazairiAlias Good quality a.k.a
    Said Mohamed ArifAlias Good quality a.k.a
    Slimane ChabaniAlias Good quality a.k.a
    Omar GharibAlias Good quality a.k.a
    SouleimanAlias Good quality a.k.a
    Abou SouleimanAlias Good quality a.k.a
    AbdallahAlias Low quality a.k.a
    AbdullahAlias Low quality a.k.a
    Abu AbdullahAlias Low quality a.k.a

    SAID ARIF 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    78 Boulevard Bezghoud Mustapha
    Oran
    Algeria
    No. 12 Rue Lyonnais
    Ain Turk
    Oran
    Algeria

    SAID ARIF 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    1965年12月05日OranAlgeriaAlgeria
    1969年12月05日OranAlgeriaAlgeria
    1965年5月12日OranAlgeriaAlgeria
    1964年6月25日OranAlgeriaAlgeria

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0