Ali NACHAR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMAD, Firas Nazem) |
| Date of publication | 19.04.2023 |
Names (5)
| Last name/Name | NACHAR |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali NACHAR |
| Type | Name |
| Last name/Name | NACHAR |
|---|---|
| First name/Name | Ali Moussa |
| Full name/Name | Ali Moussa NACHAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NACHER |
|---|---|
| First name/Name | Ali Moussa |
| Full name/Name | Ali Moussa NACHER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NACHEIR |
|---|---|
| First name/Name | Ali Moussa |
| Full name/Name | Ali Moussa NACHEIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASHAR |
|---|---|
| First name/Name | 'Ali Musa |
| Full name/Name | 'Ali Musa NASHAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Ivory Coast |
|---|
Identification documents (2)
| Type | Identification Number: 000049952325 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.