Search OpenSanctions

Mustapha Nasri Ben Abdul Kader Ait EL HADI

Sanctioned entity

Mustapha Nasri Ben Abdul Kader Ait EL HADI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EL HADI, Mustapha Nasri Ben Abdul Kader Ait · MUSTAPHA NASRI BEN ABDUL KADER AIT EL HADI · Mustapha Nasri Ben Abdul Kader Ait EL HADI · Nasri Ait El Hadi Mustapha				[sources]
Other name	Насри Аит Ел Хади Мустафа				[sources]
Birth date	1962-03-05				[sources]
Place of birth	Tunis · Tunis, Tunisia · Тунис				[sources]
Nationality	Germany · Algeria				[sources]
First name	MUSTAPHA NASRI BEN ABDUL KADER AIT · Mustapha Nasri Ben Abdul Kader Ait · Nasri · Насри				[sources]
Last name	EL HADI · Mustapha · Мустафа				[sources]
Second name	Ait El Hadi · Аит Ел Хади				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Son of Abdelkader and Amina Aissaoui

— Bulgarian Persons of Interest non-official source, 2023-04-20

Син на Абделкадер и Амина Аисауи

— Bulgarian Persons of Interest non-official source, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3qtqj · ofac-8086 · omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk