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:id`		0bec2b5849f400c60176c2f6d37f2486eaf23fc5		us_trade_csl		`ofac-8222`	2024-05-07
`Person:name`		ZERFAOUI, Ahmad		us_trade_csl		`ofac-8222`	2024-05-07
`Person:topics`		sanction		us_trade_csl		`ofac-8222`	2025-07-17

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