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:weakAlias`	Abu Khaoula	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`Person:weakAlias`	Abu Cholder	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`Person:weakAlias`	Abdalla	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`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`	Nuhr	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`LegalEntity:weakAlias`	NUHR		tw_shtc	`tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4`	2025-11-12
`LegalEntity:weakAlias`	SMAIL		tw_shtc	`tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4`	2025-11-12
`LegalEntity:weakAlias`	ABDALLA		tw_shtc	`tw-shtc-fd88c24493041b4c88bad874f1845bb3cf8841e4`	2025-11-12