Lists of sanctions
216.73.216.247
05.07.2025 01:49:01

Ahmad ZERFAOUI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name ZERFAOUI
First name/Name Ahmad
Full name/Name Ahmad ZERFAOUI
Type Name
Last name/Name ABDULLAH
Full name/Name ABDULLAH
Type Alias
Quality Weak
Last name/Name ABU CHOLDER
Full name/Name ABU CHOLDER
Type Alias
Quality Weak
Last name/Name ABDALLA
Full name/Name ABDALLA
Type Alias
Quality Weak
Last name/Name ABU KHAOULA
Full name/Name ABU KHAOULA
Type Alias
Quality Weak
Last name/Name NUHR
Full name/Name NUHR
Type Alias
Quality Weak
Last name/Name SMAIL
Full name/Name SMAIL
Type Alias
Quality Weak

Birth data (2)

Place Chrea, Algeria
Country Algeria
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 05.07.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.