Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasAbdullahch_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasNuhrch_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasAbu Cholderch_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasСмаилbulbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasАбу Каулаbulbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasAbu Cholderbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasSmailbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasАбдаллаbulbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasАхмад Зерфауиbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasНурbulbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasАбу Чолдерbulbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasАбдуллаbulbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasNuhrbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasAbdullahbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasعماد بن مكي زرقاوي Zerfaouiarach_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasAbdallach_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasSmailch_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasAbu Khaoulach_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasAbdallabg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:aliasAbu Khaoulabg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:birthCountrydzch_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:birthDate1963-07-15engus_ofac_sdnofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:birthDate1963-07-15bg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:birthDate1963-07-15ch_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:birthPlaceChrea/Algeriabg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:birthPlaceКреа, Алжирbulbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:birthPlaceChrea, Algeriaengus_ofac_sdnofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:birthPlaceChréa, Algeriach_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:createdAt2017-07-04ch_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:fatherNameZerfaouich_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:firstNameАхмадbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:firstNameAhmadch_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:firstNameAhmadengus_ofac_sdnofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:firstNameAhmadbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:firstNameعماد بن مكي زرقاويarach_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:id8d07c22ceffa6db1672c3a70d984cfabe6b8f984ch_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:id15cea3efc2d364542592707a8ae08adbfbcf2426bg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:id0bec2b5849f400c60176c2f6d37f2486eaf23fc5us_trade_cslofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:id1a87110a5aeaf29ed8528370b23b0a9674f4411dengus_ofac_sdnofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:lastNameЗерфауиbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:lastNameZERFAOUIengus_ofac_sdnofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:lastNameZerfaouibg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:modifiedAt2017-07-04ch_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:nameAhmad Zerfaouich_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:nameZERFAOUI, Ahmadus_trade_cslofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:nameAhmad Zerfaouibg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:nameAhmad ZERFAOUIengus_ofac_sdnofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:nationalitydzengbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:nationalitydzch_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:notesFormer 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.ch_seco_sanctionsch-seco-17077
NK-KUVZFLZvWQdGjhcdj3edZhPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8222engus_ofac_sdnofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:topicssanctionbg_omnio_poiomnio-4f5a5a8d879d590c9be115769df911ab34173924
NK-KUVZFLZvWQdGjhcdj3edZhPerson:topicssanctionus_trade_cslofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:topicssanctionengus_ofac_sdnofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:weakAliasSmailengus_ofac_sdnofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:weakAliasAbu Cholderengus_ofac_sdnofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:weakAliasAbdullahengus_ofac_sdnofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:weakAliasNuhrengus_ofac_sdnofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:weakAliasAbdallaengus_ofac_sdnofac-8222
NK-KUVZFLZvWQdGjhcdj3edZhPerson:weakAliasAbu Khaoulaengus_ofac_sdnofac-8222
  • 1 - 61 of 61
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting