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:id`	c6ad17ce38f09eeafc3339b1abf341e90615069b	eng	us_sam_exclusions	`usgsa-s4mr3qtqj`	2024-08-27
`Person:id`	d732c81d4b31144f2596cf6b2f864eaf167da61c		us_trade_csl	`ofac-8086`	2024-05-07
`Person:id`	070f10b0d17bc7b890f039f476d7620dd809e18d		bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2024-03-19
`Person:id`	f662a8bece2c173ea7d92353429885a2e7fb7a80	eng	us_ofac_sdn	`ofac-8086`	2025-06-02
`LegalEntity:id`	0bf015e8db15923e305dc819afe3d63e567c0954		tw_shtc	`tw-shtc-125427315f02a80df4c9d56468a2efe0805cb8b5`	2025-07-21