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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
France
Identifiers
ofac_uid: 18633
Recorded programmes

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

Related-record boundary

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

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 · depth 3

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 · 1065402026-08-05European Commission ↗
OFAC · 186332026-09-18U.S. Treasury OFAC ↗
UK · 13290—UK OFSI ↗
UN · 69084822026-09-18UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-195,135
UN2026-09-182026-09-191,011
EU2026-08-052026-09-196,234
OFAC2026-09-182026-09-1919,393
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011

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

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 2026-08-05
Recorded nameKind
Peter CherifPrimary name
Programmes

TAQA

Addresses recorded
  • Al Mukalla, Hadramawt province, YEMEN

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

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

OFAC · entry 18633

list version published 2026-09-18
Recorded nameKind
Peter CHERIFPrimary name
Peter CHERAFAlias
CHERAF, Abu HamzaWeak alias
Programmes

SDGT

Addresses recorded
  • Yemen

Source: U.S. Treasury, OFAC · as of 2026-09-18

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

UN · entry 6908482

list version published 2026-09-18
Recorded nameKind
PETER CHERIFPrimary name
Programmes

Al-Qaida

Addresses recorded
  • Al Mukalla, Hadramawt province, Yemen

Source: UN Security Council · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Al Mukalla, Hadramawt province, Yemen"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}