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Ahmad ZERFAOUI

Sanctioned entity

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

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	1963-07-15				[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	2017-07-04				[sources]
Modified on	2017-07-04				[sources]
Last changed	2023-08-23	Last checked	2023-10-01	First seen	2023-04-20

Descriptions

Former member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Confirmed to have died in northern Mali on 19 Sep 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
SALAFIST GROUP FOR CALL AND COMBAT	Former member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2017-07-03

Data sources

Bulgarian Persons of Interest573

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

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List23,853

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)21,048

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes7,290

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ofac-8222 · ch-seco-17077 · omnio-4f5a5a8d879d590c9be115769df911ab34173924

For experts: raw data explorer

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