ZERFAOUI, Ahmad — OFAC Sanctioned (SDGT, individual)
ZERFAOUI, Ahmad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZERFAOUI, Ahmad; Type: individual; Sanctions program: SDGT.
| Name | ZERFAOUI, Ahmad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 15 Jul 1963; POB Chrea, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDALLA'; a.k.a. 'ABDULLAH'; a.k.a. 'ABU CHOLDER'; a.k.a. 'ABU KHAOULA'; a.k.a. 'NUHR'; a.k.a |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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