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Person

Mustapha Nasri Ben Abdul Kader Ait EL HADI

Sanctioned entity

Born 5 Mar 1962 (64 years old),Germany. Named in 2 sanctions listings.

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Summary

Син на Абделкадер и Амина Аисауи

Son of Abdelkader and Amina Aissaoui

Sanctions and listings2

  • Listed
    24 Oct 2003

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Unknown

    Programme US-TERRReference 8086treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names3

Also known as3

Насри Аит Ел Хади МустафаNasri Ait El Hadi MustaphaEL HADI, Mustapha Nasri Ben Abdul Kader Ait

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