Lists of sanctions
18.219.103.116
03.05.2025 14:02:13

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: 03.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.