{"raw_record_id":"90d50027-d4bb-4475-8348-b7397d045912","external_id":"AQD0299","record_hash":"1682bb13c45ca8ab04a62b9e0fb0597ffa5f3400f9db6b780daab45810004227","raw_record":{"Names":{"Name":[{"Name1":"SAID","Name6":"ARIF","NameType":"Primary name"},{"Name6":"Abdallah","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Abderahmane","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Abdullah","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Abu Abdullah","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abdallah","Name6":"al-Jazairi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Said","Name2":"Mohamed","Name6":"Arif","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Slimane","Name6":"Chabani","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Omar","Name6":"Gharib","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Souleiman","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abou","Name6":"Souleiman","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0299","Addresses":{"Address":[{"AddressLine1":"78 Boulevard Bezghoud Mustapha","AddressLine6":"Oran","AddressCountry":"Algeria"},{"AddressLine1":"No. 12 Rue Lyonnais","AddressLine5":"Ain Turk","AddressLine6":"Oran","AddressCountry":"Algeria"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"15/01/2024","OFSIGroupID":"13089","DateDesignated":"15/08/2014","OtherInformation":"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","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["25/06/1964","05/12/1965","05/12/1969","12/05/1965"]},"BirthDetails":{"Location":{"TownOfBirth":"Oran","CountryOfBirth":"Algeria"}},"Nationalities":{"Nationality":"Algeria"}}},"UNReferenceNumber":"QDi.323","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}