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AHMED ZERFAOUI

Export controlled · Sanctioned entity

AHMED ZERFAOUI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED ZERFAOUI · Ahmad Zerfaoui · ZERFAOUI, Ahmad				[sources]
Other name	Абдалла · Абдулла · Абу Каула · Абу Чолдер · Ахмад Зерфауи · 2 more...				[sources]
Weak alias	Abdalla · Abdullah · Abu Cholder · Abu Khaoula · Nuhr · 1 more...				[sources]
Birth date	1963-07-15				[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	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-17077 · tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4 · ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8 · usgsa-s4mr3r32l · ofac-8222 · omnio-4f5a5a8d879d590c9be115769df911ab34173924

For experts: raw data explorer

Factsheet Data sources

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