Statements: CHAD, Mustapha

Canonical ID: NK-PAWRf4GdHgmuBWN8FKRP7k · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mustapha Tchad	eng	us_ofac_sdn	`ofac-18601`	2023-04-20
`Person:birthDate`	1978-01-01	eng	us_ofac_sdn	`ofac-18601`	2023-04-20
`Person:firstName`	Mustapha	eng	us_ofac_sdn	`ofac-18601`	2023-04-20
`Person:id`	265b3fef89eee3082dfa583508462a25203a68d2	eng	us_ofac_sdn	`ofac-18601`	2023-04-20
`Person:id`	a002626bf2e889e0ee8c45a4192b1ddcba4cd4b7		us_trade_csl	`ofac-18601`	2024-05-07
`Person:lastName`	Tchad	eng	us_ofac_sdn	`ofac-18601`	2023-04-20
`Person:lastName`	Chad	eng	us_ofac_sdn	`ofac-18601`	2023-04-20
`Person:name`	CHAD, Mustapha		us_trade_csl	`ofac-18601`	2024-05-07
`Person:name`	Mustapha Chad	eng	us_ofac_sdn	`ofac-18601`	2023-04-20
`Person:nationality`	td	eng	us_ofac_sdn	`ofac-18601`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18601	eng	us_ofac_sdn	`ofac-18601`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18601`	2025-05-11
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18601`	2023-04-20