Chad Mustapha

Sanctioned

Tchad Mustapha

Type

person

Subtype

Country

Date of birth

1978-01-01

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

18601

Asset freeze

2015-12-01activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Tchad MustaphaAlias
OFAC ↗
Record provenance
ID
18601
SHA-256
9acac4030eaf241359eec145cbc272c45c8b26883030bc30feed6ad421184121
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Chad MustaphaPrimary name
OFAC ↗
Record provenance
ID
18601
SHA-256
9acac4030eaf241359eec145cbc272c45c8b26883030bc30feed6ad421184121
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

18601OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
18601
SHA-256
c384bd3ee72a0cb246b3e4ae836eb0ce9fc51fa23872f97ef4d9160383c3ee2b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)