Base
Individual2 sanctions listsDZ

Ahmad Zerfaoui

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Ahmad Zerfaoui
Entity Type
Individual (Person)
Countries
DZ
OpenSanctions ID
NK-KUVZFLZvWQdGjhcdj3edZh
Date of Birth
Jul 15, 1963
Place of Birth
Chrea/Algeria
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • ro_onpcsb_sanctions
  • bg_omnio_poi

Programs & Topics

sanction

Aliases (14)

Also Known As
AHMED ZERFAOUI
Abu Khaoula
Ахмад Зерфауи
Нур
Абдулла
Абу Каула
Smail
Смаил
Абу Чолдер
Nuhr
Абдалла
Abdalla
Abu Cholder
Abdullah

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.