Statements: Ahmad 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:lastName`	ZERFAOUI	eng	us_sam_exclusions	`usgsa-s4mr3r32l`	2024-06-14
`Person:lastName`	ZERFAOUI	eng	us_ofac_sdn	`ofac-8222`	2023-04-20
`Person:lastName`	Zerfaoui		bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20
`Person:lastName`	Зерфауи	bul	bg_omnio_poi	`omnio-4f5a5a8d879d590c9be115769df911ab34173924`	2023-04-20