Names
Said Mohamed Arif
Slimane Chabani
Abdallah al-Jazairi
Said Arif
Souleiman
Omar Gharib
Abderahmane
Birth
1965-12-05
1964-06-25
ALGERIA, DZ, Oran
Affiliation
citizenship: ALGERIA
ABU ABDULLAH
Other names
- Lotfi Ben Abdul Hamid Ben Ali RIHANI
- SAID ARIF
- Said Mohamed ARIF
- ABDALLAH AL-JAZAIRI
- ABOU SOULEIMAN
- Omar GHARIB
- Slimane CHABANI
- ABDALLAH
- ABDERAHMANE
- ABDERRAHMANE
- ABDULLAH
- SOULEIMAN
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2014-08-21
Names
Abu ABDULLAH
ABDULLAH
Abderahmane
ABDALLAH
Abdallah al-Jazairi
SAID ARIF
Said Mohamed Arif
Slimane Chabani
Omar Gharib
Souleiman
Abou SOULEIMAN
Birth
1965-05-12
1969-12-05
1964-06-25
Algeria, Oran
Affiliation
nationality: Algeria
regime: ISIL (Da'esh) and Al-Qaida
Address
Algeria; 78 Boulevard Bezghoud Mustapha, Oran
Algeria; No. 12 Rue Lyonnais, Ain Turk, Oran
Reason
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.
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2014-08-15
Updated
2024-01-15
Names
SAID ARIF
Said Mohamed Arif
Omar Gharib
Abderahmane
Abdallah al-Jazairi
Slimane Chabani
Souleiman
ABOU SOULEIMAN
ABDULLAH
ABDALLAH
ABU ABDULLAH
Birth
1964-06-25
1969-12-05
1965-05-12
Algeria, Oran
Affiliation
nationality: Algeria
Address
Algeria, 78 Boulevard Bezghoud Mustapha, Oran
Algeria, No. 12 Rue Lyonnais, Ain Turk, Oran
Reason
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Notes
UN List: Al-Qaida
United Nations
Security Council
Consolidated List
Security Council
Consolidated List
Listed
2014-08-15
Updated
2019-12-06, 2023-10-30, 2023-12-14
Names
Lotfi Ben Abdul Hamid Ben Ali RIHANI
ABDERRAHMANE
Birth
1977-07-01
Tunisi, Tunisia
Affiliation
nationality: Tunisia
Identification
passport: L 886177
Address
Italy, Como, Barni; Via Bolgeri 4
Notes
program: SDGT
United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Names
Said ARIF
Said Mohamed ARIF
Omar GHARIB
ABDERAHMANE
ABDERRAHMANE
SOULEIMAN
ABDALLAH AL-JAZAIRI
Slimane CHABANI
Birth
1965-12-05
Oran, Algeria
Affiliation
nationality: Algeria
Address
Syria
Notes
program: SDGT
United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List