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| 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 | [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 | Last processed | First seen | |||
Son of Abdelkader and Amina Aissaoui
Син на Абделкадер и Амина Аисауи
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
ofac-8086 · omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 · usgsa-s4mr3qtqjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.