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Mustapha Nasri Ben Abdul Kader Ait EL HADI

Sanctioned entity
Mustapha Nasri Ben Abdul Kader Ait EL HADI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEL HADI, Mustapha Nasri Ben Abdul Kader Ait · Mustapha Nasri Ben Abdul Kader Ait EL HADI · Nasri Ait El Hadi Mustapha[sources]
Other nameНасри Аит Ел Хади Мустафа[sources]
Birth date[sources]
Place of birthTunis · Tunis, Tunisia · Тунис[sources]
NationalityGermany · Algeria[sources]
First nameMustapha Nasri Ben Abdul Kader Ait · Nasri · Насри[sources]
Last nameEL HADI · Mustapha · Мустафа[sources]
Second nameAit El Hadi · Аит Ел Хади[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changedLast checkedFirst seen

Descriptions

Син на Абделкадер и Амина Аисауи

— Bulgarian Persons of Interest non-official source,

Son of Abdelkader and Amina Aissaoui

— Bulgarian Persons of Interest non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 · ofac-8086

For experts: raw data explorer

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