Statements: AHMED ZERFAOUI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ahmad ZERFAOUI	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`Person:name`	AHMAD ZERFAOUI	eng	us_sam_exclusions	`usgsa-s4mr3r32l`	2024-06-14
`Person:name`	Ahmad Zerfaoui		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`LegalEntity:name`	ZERFAOUI, Ahmad		tw_shtc	`tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4`	2025-08-09
`Person:name`	ZERFAOUI, Ahmad		us_trade_csl	`ofac-8222`	2024-05-07
`Person:name`	AHMED ZERFAOUI		ro_onpcsb_sanctions	`ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8`	2024-07-29