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 | SMAIL |
|---|---|
| Full name/Name | SMAIL |
| Type | Alias |
| Quality | Weak |
| 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 | ABU CHOLDER |
|---|---|
| Full name/Name | ABU CHOLDER |
| 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 |
Birth data (2)
| Birthdate |
|---|
| Place | Chrea, Algeria |
|---|---|
| Country | Algeria |
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: 08.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.