Said Arif OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1007122908
- Type
- Person
- Sanctions program
- US-TERR
- Country
- DZ;SY
- Aliases tracked
- 7
Aliases / AKAs
- Abdallah Al-Jazairi (a.k.a.)
- Abderahmane (a.k.a.)
- Abderrahmane (a.k.a.)
- Omar Gharib (a.k.a.)
- Said Mohamed Arif (a.k.a.)
- Slimane Chabani (a.k.a.)
- souleiman (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗