Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ZERFAOUI, Ahmad

● Active Sanction | Registry ID: 8222 | Last Updated: 2004-04-30

Sanctions Basis

Programs SDGT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 15 Jul 1963
Place of Birth Chrea, Algeria
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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