Last Updated: January 19, 2026
Ahmad ZERFAOUI
Aliases
ABDALLA; ABDULLAH; ABU CHOLDER; ABU KHAOULA; NUHR; SMAIL
DoB
1963-07-15
Official reason
The individuals being designated today, Kamel Djermane, Ahmad Zerfaoui, Dhou El-Aich and Hacene Allane, are considered to be part of subgroups of the Tarek Ibn Ziad group. These subgroups, Thabet and Adel, were involved in the GSPC kidnappings. Information concludes that Zerfaoui, as the leader of a Tarek Ibn Ziad subgroup, was responsible for the...
Other Information
https://home.treasury.gov/news/press-releases/js1500
Date of listing
2004-04-30
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL