Peter CHERIF

Recorded on 5 lists · individual

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
5
Currently active
5
not removed from the list
Recorded name variants
7
Of which weak aliases
1
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

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

Peter CHERIFPeter CherifPeter CherifCharter of the United…Al Mukalla, Hadramawt…Peter CherifPeter CherifTAQAAl Mukalla, Hadramawt…Peter CHERIFPeter CHERIFPeter CHERAFCHERAF, Abu HamzaSDGTYemenPETER CHERIFPETER CHERIFISIL (Da'esh) and Al-…Al Mukalla, Hadramawt…PETER CHERIFPETER CHERIFAl-QaidaAl Mukalla, Hadramawt…
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31162026-07-23Unknown source
EU · 1065402026-07-31European Commission
OFAC · 186332026-07-30U.S. Treasury OFAC
UK · 13290UK OFSI
UN · 69084822026-08-04UN Security Council

AU · entry 3116

list version published 2026-07-23
Recorded nameKind
Peter CherifPrimary name
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Al Mukalla, Hadramawt province, Yemen

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Al Mukalla, Hadramawt province, Yemen"
  ],
  "countries": [
    "France"
  ],
  "details": [
    "Date of Birth: 30189",
    "Place of Birth: Paris, 20th district, France",
    "Additional Information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.",
    "Listing Information: Listed on 29 Sep. 2015 (amended on 24 Jun. 2016)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 106540

list version published 2026-07-31
Recorded nameKind
Peter CherifPrimary name
Programmes

TAQA

Addresses recorded
  • Al Mukalla, Hadramawt province, YEMEN

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "Al Mukalla, Hadramawt province, YEMEN"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 18633

list version published 2026-07-30
Recorded nameKind
Peter CHERIFPrimary name
Peter CHERAFAlias
CHERAF, Abu HamzaWeak alias
Programmes

SDGT

Addresses recorded
  • Yemen

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Yemen"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13290

list version published —
Recorded nameKind
PETER CHERIFPrimary name
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Al Mukalla, Hadramawt province, Yemen

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Al Mukalla, Hadramawt province, Yemen"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908482

list version published 2026-08-04
Recorded nameKind
PETER CHERIFPrimary name
Programmes

Al-Qaida

Addresses recorded
  • Al Mukalla, Hadramawt province, Yemen

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Al Mukalla, Hadramawt province, Yemen"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Peter CHERIF — sanctions list record (AU, EU, OFAC, UK, UN) — Tapewire