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 below
Lists 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.

Abou SouleimanAbou SouleimanAbou SouleimanAbdallahAbdallah al-JazairiAbderahmaneAbdullahAbu AbdullahOmar GharibSaid ArifSaid Mohamed ArifSlimane ChabaniSouleimanTAQA78 Boulevard Bezghoud…12 Rue Lyonnais, Ain …
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 74452026-07-31European Commission

EU · entry 7445

list version published 2026-07-31
Recorded nameKind
Abou SouleimanPrimary name
AbdallahAlias
Abdallah al-JazairiAlias
AbderahmaneAlias
AbdullahAlias
Abu AbdullahAlias
Omar GharibAlias
Said ArifAlias
Said Mohamed ArifAlias
Slimane ChabaniAlias
SouleimanAlias
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"
  ]
}
Abou Souleiman — sanctions list record (EU) — Tapewire