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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD ZERFAOUI · AHMED ZERFAOUI · Ahmad ZERFAOUI · Ahmad Zerfaoui · ZERFAOUI, Ahmad | [sources] | |||
| Other name | Abdalla · Abdullah · Abu Cholder · Abu Khaoula · Nuhr · | [sources] | |||
| Weak alias | Abdalla · Abdullah · Abu Cholder · Abu Khaoula · Nuhr · | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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.
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ro-onpcsb-7f6078e5bfb4d66007e6379bc03be59bc83393f8 · ofac-8222 · usgsa-s4mr3r32l · ch-seco-17077 · omnio-4f5a5a8d879d590c9be115769df911ab34173924For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - | |