Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EL HADI, Mustapha Nasri Ben Abdul Kader Ait · Mustapha Nasri Ben Abdul Kader Ait EL HADI · Nasri Ait El Hadi Mustapha | [sources] | |||
| Other name | Насри Аит Ел Хади Мустафа | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tunis · Tunis, Tunisia · Тунис | [sources] | |||
| Nationality | Germany · Algeria | [sources] | |||
| First name | Mustapha Nasri Ben Abdul Kader Ait · Nasri · Насри | [sources] | |||
| Last name | EL HADI · Mustapha · Мустафа | [sources] | |||
| Second name | Ait El Hadi · Аит Ел Хади | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Son of Abdelkader and Amina Aissaoui
Син на Абделкадер и Амина Аисауи
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 · tw-shtc-125427315f02a80df4c9d56468a2efe0805cb8b5 · usgsa-s4mr3qtqj · ofac-8086For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |