Nex Systems
Person

Mustapha Chad

Sanctioned entity

Born 1 Jan 1978 (48 years old),Chad. Named in 1 sanctions listing.

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Summary

Birthdate (OFAC reliability: Reported): 1978-01-01

Nationality Country (OFAC reliability: Reported): td

Sanctions and listings1

  • Listed
    1 Dec 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18601treasury.govofac.treasury.gov

Connections1

Other links1

  • Boko HaramCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Nigeria

Other names3

Also known as3

Mustapha TchadTCHAD, MustaphaCHAD, Mustapha

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