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.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
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.
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 7445 | 2026-07-31 | European Commission ↗ |
EU · entry 7445
list version published 2026-07-31| 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 2026-07-31
Show stored source record
{
"addresses": [
"78 Boulevard Bezghoud Mustapha, Oran, ALGERIA",
"12 Rue Lyonnais, Ain Turk, Oran, ALGERIA"
],
"primary_name_published": true,
"programs": [
"TAQA"
]
}