Statements: Mustapha Nasri Ben Abdul Kader Ait EL HADI

Canonical ID: NK-bNytRjjseqEsqwKFh8f5Qt · 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`	Насри Аит Ел Хади Мустафа	bul	bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2023-04-20
`Person:birthDate`	1962-03-05		us_ofac_sdn	`ofac-8086`	2023-04-20
`Person:birthDate`	1962-03-05		bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2023-04-20
`Person:birthPlace`	Tunis		bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	`ofac-8086`	2023-04-20
`Person:birthPlace`	Тунис	bul	bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtqj`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qtqj`	2024-06-14
`Person:firstName`	Mustapha Nasri Ben Abdul Kader Ait	eng	us_ofac_sdn	`ofac-8086`	2023-04-20
`Person:firstName`	MUSTAPHA NASRI BEN ABDUL KADER AIT	eng	us_sam_exclusions	`usgsa-s4mr3qtqj`	2024-06-14
`Person:firstName`	Насри	bul	bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2023-04-20
`Person:firstName`	Nasri		bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2023-04-20
`Person:id`	d732c81d4b31144f2596cf6b2f864eaf167da61c		us_trade_csl	`ofac-8086`	2026-01-06
`Person:id`	2ca057fa25c874109cdebdaf53045b9d15e97264		bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2026-01-06
`Person:id`	2e3510cc64a7696aff551b0bdf33ff3218a78051		us_ofac_sdn	`ofac-8086`	2026-01-06
`LegalEntity:id`	0bf015e8db15923e305dc819afe3d63e567c0954		tw_shtc	`tw-shtc-125427315f02a80df4c9d56468a2efe0805cb8b5`	2025-07-21
`Person:id`	3ff0e7fdf64d46e3e56270b55c72840d7f75d2e7		us_sam_exclusions	`usgsa-s4mr3qtqj`	2026-01-06
`Person:lastName`	EL HADI	eng	us_sam_exclusions	`usgsa-s4mr3qtqj`	2024-06-14
`Person:lastName`	EL HADI	eng	us_ofac_sdn	`ofac-8086`	2023-04-20
`Person:lastName`	Мустафа	bul	bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2023-04-20
`Person:lastName`	Mustapha		bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2023-04-20
`Person:name`	EL HADI, Mustapha Nasri Ben Abdul Kader Ait		us_trade_csl	`ofac-8086`	2024-05-07
`LegalEntity:name`	EL HADI, Mustapha Nasri Ben Abdul Kader Ait		tw_shtc	`tw-shtc-125427315f02a80df4c9d56468a2efe0805cb8b5`	2025-07-21
`Person:name`	Mustapha Nasri Ben Abdul Kader Ait EL HADI	eng	us_ofac_sdn	`ofac-8086`	2023-04-20
`Person:name`	MUSTAPHA NASRI BEN ABDUL KADER AIT EL HADI	eng	us_sam_exclusions	`usgsa-s4mr3qtqj`	2024-06-14
`Person:name`	Nasri Ait El Hadi Mustapha	eng	bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2023-04-20
`Person:nationality`	de		us_ofac_sdn	`ofac-8086`	2023-04-20
`Person:nationality`	dz		us_ofac_sdn	`ofac-8086`	2023-04-20
`Person:notes`	Son of Abdelkader and Amina Aissaoui		bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2023-04-20
`Person:notes`	Син на Абделкадер и Амина Аисауи	bul	bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8086`	2025-06-02
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8086		us_ofac_sdn	`ofac-8086`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-125427315f02a80df4c9d56468a2efe0805cb8b5`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-8086`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtqj`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8086`	2025-12-30
`Person:topics`	sanction		bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2024-03-19

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