Mustapha CHAD
Mustapha CHAD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which Mustapha CHAD is known as:
- Mustapha TCHAD
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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Mustapha CHAD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 28, 2025 | active |
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