Lists of sanctions
13.58.215.209
03.05.2025 13:50:36

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: 03.05.2025. 13:16
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