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.