Statements: Ahmad 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`	c2b224e577a363acf0634a19b2314b05ba9d946f	eng	us_ofac_sdn	`ofac-8222`	2025-06-02
`Person:id`	5161654d387ba56b544499380f579550afb94e13	eng	us_sam_exclusions	`usgsa-s4mr3r32l`	2025-12-29
`Person:id`	10916ea9a6b6fd7b23cc389a1dd6089d4a3c3121		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2024-11-13
`LegalEntity:id`	c74aef4df2dc0595a1e74957731e28c6765cea96		tw_shtc	`tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4`	2025-11-12
`Person:id`	454ce86ba3e5b49f7aca57f4300650357bd4bb4c		us_trade_csl	`ofac-8222`	2025-12-30
`Person:id`	37d6f74fa87c6654764da7047df46ba191aad0e8		ro_onpcsb_sanctions	`ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8`	2024-07-29