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Ahmad Zerfaoui

Sanctioned entity

Ahmad Zerfaoui is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD ZERFAOUI · AHMED ZERFAOUI · Ahmad ZERFAOUI · Ahmad Zerfaoui · ZERFAOUI, Ahmad				[sources]
Other name	Abdalla · Abdullah · Abu Cholder · Abu Khaoula · Nuhr · 9 more...				[sources]
Weak alias	Abdalla · Abdullah · Abu Cholder · Abu Khaoula · Nuhr · 1 more...				[sources]
Birth date	1963-07-15				[sources]
Place of birth	Chrea, Algeria · Chrea/Algeria · Chréa, Algeria · Креа, Алжир				[sources]
Nationality	Algeria				[sources]
Citizenship	Algeria				[sources]
Country of birth	Algeria				[sources]
First name	AHMAD · Ahmad · Ахмад · عماد بن مكي زرقاوي				[sources]
Last name	ZERFAOUI · Zerfaoui · Зерфауи				[sources]
Patronymic	Zerfaoui				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Former member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Confirmed to have died in northern Mali on 19 Sep 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2017-07-03
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ch-seco-17077 · ofac-8222 · ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8 · omnio-4f5a5a8d879d590c9be115769df911ab34173924 · usgsa-s4mr3r32l

For experts: raw data explorer

Factsheet Descriptions Data sources

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