Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: May 27, 2026
Last registry update: May 27, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | ARIF, Said |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/arif-said-17185/ |
Sanctioned Subject Overview
| Primary Name | ARIF, Said |
|---|---|
| Entity Type | Individual |
| OFAC ID | 17185 |
| Programs | Specially Designated Global Terrorist |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
|
|---|---|
| Legal Authorities |
|
Additional Information
| Nationality Country | Algeria |
|---|---|
| Place of Birth | Oran, Algeria |
| Birthdate | 05 Dec 1965 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17185 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
Scan to verify official OFAC source
Disclaimer: This report is generated from public OFAC sanctions data and is provided for informational and audit-support purposes only. GlobalMagnit.com is independent and is not affiliated with the U.S. government. Always verify critical compliance decisions against the official OFAC database.
Global Magnit is maintained as an independent public resource. If this report helped your work,
support the project.