United Kingdom1 Listings
Arms embargo, Asset freeze, Travel ban
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Abou HamzaAliasenUKSL ↗
Record provenance
- ID
- AQD0286
- SHA-256
- 2b04ca8e0e1c4d3b97ac6b255cb69d0c38f9f791b40763409accb194f562f53e
- Snapshot
- 7e8c3da0-bb0f-4559-b7a4-4b3a8b1ff2aa
- Snapshot SHA-256
- 6ddb9315a4d34cc89824a321db3688beaf4d71e4ceda7899874539d8e332792b
- Retrieved
- 2026-10-28 03:00 UTC
- PETER CHERIFPrimary nameenUKSL ↗
Record provenance
- ID
- AQD0286
- SHA-256
- 85126e3736d19b7060c4e71b1b13d9761423cd93c19fc0aff3bb2f530dc3ce6a
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 13290OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- AQD0286
- SHA-256
- 85126e3736d19b7060c4e71b1b13d9761423cd93c19fc0aff3bb2f530dc3ce6a
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- QDi.376UN_REFERENCE_NUMBERCountry: UNUKSL ↗
Record provenance
- ID
- AQD0286
- SHA-256
- 85126e3736d19b7060c4e71b1b13d9761423cd93c19fc0aff3bb2f530dc3ce6a
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- AQD0286UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- AQD0286
- SHA-256
- 85126e3736d19b7060c4e71b1b13d9761423cd93c19fc0aff3bb2f530dc3ce6a
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 26/08/1982Birth dateSource not recordedOriginal record not linked
Places
- Paris, 20th district FranceBirthplaceSource not recordedOriginal record not linked
Countries and roles
- FranceResidenceUKSL ↗
Record provenance
- ID
- AQD0286
- SHA-256
- 2b04ca8e0e1c4d3b97ac6b255cb69d0c38f9f791b40763409accb194f562f53e
- Snapshot
- 7e8c3da0-bb0f-4559-b7a4-4b3a8b1ff2aa
- Snapshot SHA-256
- 6ddb9315a4d34cc89824a321db3688beaf4d71e4ceda7899874539d8e332792b
- Retrieved
- 2026-10-28 03:00 UTC
- FranceBirthUKSL ↗
Record provenance
- ID
- AQD0286
- SHA-256
- 85126e3736d19b7060c4e71b1b13d9761423cd93c19fc0aff3bb2f530dc3ce6a
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- YemenResidenceUKSL ↗
Record provenance
- ID
- AQD0286
- SHA-256
- 85126e3736d19b7060c4e71b1b13d9761423cd93c19fc0aff3bb2f530dc3ce6a
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- FranceNationalityUKSL ↗
Record provenance
- ID
- AQD0286
- SHA-256
- 85126e3736d19b7060c4e71b1b13d9761423cd93c19fc0aff3bb2f530dc3ce6a
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC