Sanction catalogue
3.236.175.108
01.03.2021 22:16:23

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.