# Ahmad ZERFAOUI

> **OFAC-sanctioned person** · program: **US-TERR**

## Why on the list

SDGT - Unknown

## Aliases

- Abdalla _(a.k.a.)_
- Abdullah _(a.k.a.)_
- Abu Cholder _(a.k.a.)_
- Abu Khaoula _(a.k.a.)_
- Nuhr _(a.k.a.)_
- Smail _(a.k.a.)_

## Key facts

- **OFAC UID:** 1113815182
- **Primary name:** Ahmad ZERFAOUI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** —
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1113815182

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1113815182. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1113815182. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ahmad%20ZERFAOUI) · CC0 1.0*