Statements: AHMED ZERFAOUI

Canonical ID: NK-KUVZFLZvWQdGjhcdj3edZh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Абу Каула	bul	bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`LegalEntity:alias`	NUHR		tw_shtc	`tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4`	2025-08-09
`LegalEntity:alias`	ABDULLAH		tw_shtc	`tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4`	2025-08-09
`LegalEntity:alias`	ABDALLA		tw_shtc	`tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4`	2025-08-09
`LegalEntity:alias`	SMAIL		tw_shtc	`tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4`	2025-08-09
`LegalEntity:alias`	ABU KHAOULA		tw_shtc	`tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4`	2025-08-09
`LegalEntity:alias`	ABU CHOLDER		tw_shtc	`tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4`	2025-08-09
`Person:alias`	Smail		ro_onpcsb_sanctions	`ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8`	2024-07-29
`Person:alias`	Abu Khaoula		ro_onpcsb_sanctions	`ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8`	2024-07-29
`Person:alias`	Abdalla		ro_onpcsb_sanctions	`ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8`	2024-07-29
`Person:alias`	Abu Cholder		ro_onpcsb_sanctions	`ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8`	2024-07-29
`Person:alias`	Abdullah		ro_onpcsb_sanctions	`ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8`	2024-07-29
`Person:alias`	Абу Чолдер	bul	bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:alias`	Смаил	bul	bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:alias`	Nuhr		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:alias`	Smail		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:alias`	Abu Cholder		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:alias`	Ахмад Зерфауи	bul	bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:alias`	Abu Khaoula		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:alias`	Абдалла	bul	bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:alias`	Абдулла	bul	bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:alias`	Нур	bul	bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:alias`	Abdalla		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:alias`	Abdullah		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:birthDate`	1963-07-15		ro_onpcsb_sanctions	`ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8`	2024-07-29
`Person:birthDate`	1963-07-15		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:birthDate`	1963-07-15	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`Person:birthPlace`	Chrea, Algeria		ro_onpcsb_sanctions	`ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8`	2024-07-29
`Person:birthPlace`	Chrea, Algeria	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`Person:birthPlace`	Креа, Алжир	bul	bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:birthPlace`	Chrea/Algeria		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:citizenship`	dz	eng	bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2024-11-13
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r32l`	2024-06-14
`Person:firstName`	Ahmad		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r32l`	2024-06-14
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`Person:firstName`	Ахмад	bul	bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:id`	10916ea9a6b6fd7b23cc389a1dd6089d4a3c3121		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2024-11-13
`LegalEntity:id`	72b52012417551a0a7f39ad7235770d47b840e0b		tw_shtc	`tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4`	2025-08-09
`Person:id`	37d6f74fa87c6654764da7047df46ba191aad0e8		ro_onpcsb_sanctions	`ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8`	2024-07-29
`Person:id`	014792f96915e13f82863f9534d79748f820486c	eng	us_sam_exclusions	`usgsa-s4mr3r32l`	2024-08-27
`Person:id`	0bec2b5849f400c60176c2f6d37f2486eaf23fc5		us_trade_csl	`ofac-8222`	2024-05-07
`Person:id`	c2b224e577a363acf0634a19b2314b05ba9d946f	eng	us_ofac_sdn	`ofac-8222`	2025-06-02
`Person:lastName`	Zerfaoui		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:lastName`	ZERFAOUI	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`Person:lastName`	ZERFAOUI	eng	us_sam_exclusions	`usgsa-s4mr3r32l`	2024-06-14
`Person:lastName`	Зерфауи	bul	bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:name`	Ahmad Zerfaoui		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:name`	AHMED ZERFAOUI		ro_onpcsb_sanctions	`ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8`	2024-07-29
`Person:name`	ZERFAOUI, Ahmad		us_trade_csl	`ofac-8222`	2024-05-07
`Person:name`	AHMAD ZERFAOUI	eng	us_sam_exclusions	`usgsa-s4mr3r32l`	2024-06-14
`Person:name`	Ahmad ZERFAOUI	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`LegalEntity:name`	ZERFAOUI, Ahmad		tw_shtc	`tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4`	2025-08-09
`Person:nationality`	dz		ro_onpcsb_sanctions	`ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8`	2024-07-29
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8`	2024-07-29
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8222`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8222	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8`	2024-07-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r32l`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8222`	2025-07-17
`Person:weakAlias`	Smail	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`Person:weakAlias`	Abdullah	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`Person:weakAlias`	Abdalla	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`Person:weakAlias`	Nuhr	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`Person:weakAlias`	Abu Cholder	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`Person:weakAlias`	Abu Khaoula	eng	us_ofac_sdn	`ofac-8222`	2023-04-20

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