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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ALI MUSA NASHAR · ALI MOUSSA NACHAR · ALI MOUSSA NACHEIR · ALI MOUSSA NACHER · Ali Nachar · | [sources] | |||
| Alias | 'Ali Musa Nashar · Ali Moussa Nachar · Ali Moussa Nacheir · Ali Moussa Nacher · NACHAR, Ali Moussa · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ivory Coast | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | 'ALI MUSA · 'Ali · ALI MOUSSA · Ali · علي | [sources] | |||
| ID Number | 000049952325 | [sources] | |||
| Last name | Nachar · Nacheir · Nacher · Nashar · نشار | [sources] | |||
| Middle name | Moussa · Musa · موسى | [sources] | |||
| Unique Entity ID | JP99GL8MD9B4 · JPCFD7A97TW8 · JPLYAVUDYNK5 · JPRPTDBD8417 · N63GYJS19UG3 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI NACHAR)
(also ALI NACHAR)
(also ALI NACHAR)
(also ALI NACHAR)
(also ALI NACHAR)
(also ALI NACHAR)
(also ALI NACHAR)
(also ALI NACHAR)
(also ALI MOUSSA NACHAR, ALI MOUSSA NACHER, ALI MOUSSA NACHEIR, 'ALI MUSA NASHAR, ALI MOUSSA NACHAR, ALI MOUSSA NACHER, ALI MOUSSA NACHEIR, 'ALI MUSA NASHAR)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty79x · usgsa-s4mrty2dq · usgsa-s4mrty7b1 · usgsa-s4mrty2dp · usgsa-s4mrty79y · usgsa-s4mrty79z · usgsa-s4mrty2ds · usgsa-s4mrty2dn · ofac-42332 · usgsa-s4mrpj4z6 · tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
000049952325 | Lebanon | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FIRAS MICHAEL AHMAD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |