OFAC UID 18601 · SDN · Individual

Mustapha CHAD

List
SDN
Type
Individual
Programs
SDGT
Designated
Dec 1, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Mustapha TCHAD · a.k.a.

Identifiers

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

Remarks

(Linked To: BOKO HARAM)