Lists of sanctions
13.58.170.28
08.05.2025 21:17:28

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)

Place Tunis, Tunisia
Country Tunisia
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: 08.05.2025. 20:16
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