Hussein Moussa 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 (2)
| Last name/Name | NACHAR |
|---|---|
| First name/Name | Hussein Moussa |
| Full name/Name | Hussein Moussa NACHAR |
| Type | Name |
| Last name/Name | NACHAR |
|---|---|
| First name/Name | Hussein |
| Full name/Name | Hussein NACHAR |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | United Kingdom |
|---|
| Country | Lebanon |
|---|
Addresses (1)
| Street | Des Cataractes 3329 Gombe |
|---|---|
| City | Kinshasa |
| Country | Congo, the Democratic Republic |
| Full address | Des Cataractes 3329 Gombe, Kinshasa, Congo, Democratic Republic of the |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Identification Number: 505120217 |
|---|---|
| Country | United Kingdom |
| 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
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