Mustapha CHAD - Sanctions record
3.144.230.138
29.04.2025 23:51:48
Mustapha CHAD - Sanctions record

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.