Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ahmad ZERFAOUI · Ahmad Zerfaoui · ZERFAOUI, Ahmad | [sources] | |||
Other name | Abdalla · Abdullah · Abu Cholder · Abu Khaoula · Nuhr · 9 more... | [sources] | |||
Weak alias | Abdalla · Abdullah · Abu Cholder · Abu Khaoula · Nuhr · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chrea, Algeria · Chrea/Algeria · Chréa, Algeria · Креа, Алжир | [sources] | |||
Nationality | Algeria | [sources] | |||
Country of birth | Algeria | [sources] | |||
First name | Ahmad · Ахмад · عماد بن مكي زرقاوي | [sources] | |||
Last name | ZERFAOUI · Zerfaoui · Зерфауи | [sources] | |||
Patronymic | Zerfaoui | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ch-seco-17077
· ofac-8222
· omnio-4f5a5a8d879d590c9be115769df911ab34173924
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Linked to | ||||
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Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - |