Economic Signal — Sanctioned entity: Ahmad ZERFAOUI. Aliases: ABDALLA, ABDULLA — OpenWatch

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EconomiccrisisJune 29, 2026

Sanctioned entity: Ahmad ZERFAOUI. Aliases: ABDALLA, ABDULLAH, ABU CHOLDER, ABU KHAOULA, NUHR, SMAIL. Program: SDGT.

This is an ingested summary. Full reporting is available at the primary source below.

Severity: 8.0/10Source: OFAC SDN List

Read full report ↗Related signals →

Economic Signal — Sanctioned entity: Ahmad ZERFAOUI. Aliases: ABDALLA, ABDULLA — OpenWatch