Statements: Mustapha Chad

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
`LegalEntity:alias`	TCHAD, Mustapha		tw_shtc	`tw-shtc-5fde37239dfed345aa4bd25f7622690b2d01bc5c`	2025-08-09
`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`	a002626bf2e889e0ee8c45a4192b1ddcba4cd4b7		us_trade_csl	`ofac-18601`	2024-05-07
`LegalEntity:id`	60ff8f07e6fabac5fe0061d7ac109d4efc91beba		tw_shtc	`tw-shtc-5fde37239dfed345aa4bd25f7622690b2d01bc5c`	2025-08-09
`Person:id`	f9808ffc71031ddf13f02b2228fa7cdee074e1ec	eng	us_ofac_sdn	`ofac-18601`	2025-06-02
`Person:lastName`	Chad	eng	us_ofac_sdn	`ofac-18601`	2023-04-20
`Person:lastName`	Tchad	eng	us_ofac_sdn	`ofac-18601`	2023-04-20
`LegalEntity:name`	CHAD, Mustapha		tw_shtc	`tw-shtc-5fde37239dfed345aa4bd25f7622690b2d01bc5c`	2025-08-09
`Person:name`	Mustapha Chad	eng	us_ofac_sdn	`ofac-18601`	2023-04-20
`Person:name`	CHAD, Mustapha		us_trade_csl	`ofac-18601`	2024-05-07
`Person:nationality`	td	eng	us_ofac_sdn	`ofac-18601`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18601`	2025-06-02
`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`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5fde37239dfed345aa4bd25f7622690b2d01bc5c`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18601`	2023-04-20