Mustapha Nasri Ben Abdul Kader Ait EL HADI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | EL HADI |
|---|---|
| First name/Name | Mustapha Nasri Ben Abdul Kader Ait |
| Full name/Name | Mustapha Nasri Ben Abdul Kader Ait EL HADI |
| Type | Name |
Citizenships (2)
| Country | Germany |
|---|
| Country | Algeria |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Tunis, Tunisia |
|---|---|
| Country | Tunisia |
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: 04.07.2025. 21:15
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