Abou Souleiman

Recorded on 1 list · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-08-05

Recorded countries

—

Identifiers

eu_uid: 7445

Recorded programmes

TAQA

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

person

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 7445	2026-08-05	European Commission ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
EU	2026-08-05	2026-09-18	6,234
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 7445

list version published 2026-08-05

Recorded name	Kind
Abou Souleiman	Primary name
Abdallah	Alias
Abdallah al-Jazairi	Alias
Abderahmane	Alias
Abdullah	Alias
Abu Abdullah	Alias
Omar Gharib	Alias
Said Arif	Alias
Said Mohamed Arif	Alias
Slimane Chabani	Alias
Souleiman	Alias

Programmes

TAQA

Addresses recorded

78 Boulevard Bezghoud Mustapha, Oran, ALGERIA
12 Rue Lyonnais, Ain Turk, Oran, ALGERIA

Source: European Commission · as of 2026-08-05

Show stored source record

{
  "addresses": [
    "78 Boulevard Bezghoud Mustapha, Oran, ALGERIA",
    "12 Rue Lyonnais, Ain Turk, Oran, ALGERIA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}