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:name`	MUSTAPHA NASRI BEN ABDUL KADER AIT EL HADI	eng	us_sam_exclusions	`usgsa-s4mr3qtqj`	2024-06-14
`Person:name`	EL HADI, Mustapha Nasri Ben Abdul Kader Ait		us_trade_csl	`ofac-8086`	2024-05-07
`Person:name`	Mustapha Nasri Ben Abdul Kader Ait EL HADI	eng	us_ofac_sdn	`ofac-8086`	2023-04-20
`LegalEntity:name`	EL HADI, Mustapha Nasri Ben Abdul Kader Ait		tw_shtc	`tw-shtc-125427315f02a80df4c9d56468a2efe0805cb8b5`	2025-07-21
`Person:name`	Nasri Ait El Hadi Mustapha		bg_omnio_poi	`omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5`	2023-04-20