Nex Systems
Person

Ahmad Zerfaoui

Sanctioned entity

Born 15 Jul 1963 (63 years old),Algeria. Named in 1 sanctions listing.

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Summary

AHMED ZERFAOUI a.k.a.: Abdullah, Abdalla, Smail, Abu Khaoula, Abu Cholder, Data naşterii: 15 July 1963, Locul naşterii: Chrea, Algeria, Nationality: Probably Algerian, Address: Whereabouts currently unknown

Sanctions and listings1

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names15

Also known as14

SmailAbdullahAbu CholderСмаилАбу ЧолдерАбу КаулаАхмад ЗерфауиAbdallaАбдаллаНурAbu KhaoulaАбдуллаAHMED ZERFAOUIZERFAOUI, Ahmad

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

NUHR

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