Mustapha CHAD
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: BOKO HARAM) |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | CHAD |
---|---|
First name/Name | Mustapha |
Full name/Name | Mustapha CHAD |
Type | Name |
Last name/Name | TCHAD |
---|---|
First name/Name | Mustapha |
Full name/Name | Mustapha TCHAD |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Chad |
---|
Birth data (1)
Birthdate |
---|
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.