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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED ZERFAOUI · Ahmad Zerfaoui · ZERFAOUI, Ahmad | [sources] | |||
| Other name | Abdalla · Abdullah · Abu Cholder · Abu Khaoula · Nuhr · | [sources] | |||
| Weak alias | Abdalla · Abdullah · Abu Cholder · Abu Khaoula · Nuhr · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chrea, Algeria · Chrea/Algeria · Креа, Алжир | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Citizenship | Algeria | [sources] | |||
| First name | Ahmad · Ахмад | [sources] | |||
| Last name | Zerfaoui · Зерфауи | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ch-seco-17077 · omnio-4f5a5a8d879d590c9be115769df911ab34173924 · usgsa-s4mr3r32l · tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4 · ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8 · ofac-8222For experts: raw data explorer
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| United States of America | TREAS-OFAC | Reciprocal | - | - |