Ahmad ZERFAOUI
List
| Type | Individual |
|---|---|
| List name | OFAC |
| Programs (1) | SDGT |
Names (7)
| Last name/Name | ZERFAOUI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad ZERFAOUI |
| Type | Name |
| Last name/Name | ABDALLA |
|---|---|
| Full name/Name | ABDALLA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABDULLAH |
|---|---|
| Full name/Name | ABDULLAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NUHR |
|---|---|
| Full name/Name | NUHR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU KHAOULA |
|---|---|
| Full name/Name | ABU KHAOULA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SMAIL |
|---|---|
| Full name/Name | SMAIL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU CHOLDER |
|---|---|
| Full name/Name | ABU CHOLDER |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Chrea, Algeria |
|---|---|
| Country | Algeria |
Updated: 01.03.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.