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Canonical ID: NK-KUVZFLZvWQdGjhcdj3edZh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1963-07-15 | eng | us_ofac_sdn | ofac-8222 | |||
Person:birthPlace | Chrea, Algeria | eng | us_ofac_sdn | ofac-8222 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-8222 | |||
Person:id | c2b224e577a363acf0634a19b2314b05ba9d946f | eng | us_ofac_sdn | ofac-8222 | |||
Person:lastName | ZERFAOUI | eng | us_ofac_sdn | ofac-8222 | |||
Person:name | Ahmad ZERFAOUI | eng | us_ofac_sdn | ofac-8222 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8222 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8222 | eng | us_ofac_sdn | ofac-8222 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8222 | |||
Person:weakAlias | Abdullah | eng | us_ofac_sdn | ofac-8222 | |||
Person:weakAlias | Abdalla | eng | us_ofac_sdn | ofac-8222 | |||
Person:weakAlias | Abu Khaoula | eng | us_ofac_sdn | ofac-8222 | |||
Person:weakAlias | Nuhr | eng | us_ofac_sdn | ofac-8222 | |||
Person:weakAlias | Smail | eng | us_ofac_sdn | ofac-8222 | |||
Person:weakAlias | Abu Cholder | eng | us_ofac_sdn | ofac-8222 | |||