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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 | not available | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
(also ALI NACHAR)
(also ALI NACHAR)
(also ALI NACHAR)
(also ALI NACHAR)
(also ALI NACHAR)
(also ALI NACHAR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty7b1 · usgsa-s4mrty79x · tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b · usgsa-s4mrty2ds · usgsa-s4mrty79y · ofac-pr-b76e5c6913c2eb10bfae884a576d05dffa1170e3 · usgsa-s4mrty79z · usgsa-s4mrty2dp · usgsa-s4mrty2dq · usgsa-s4mrpj4z6 · usgsa-s4mrty2dn · ofac-42332For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
000049952325 | Lebanon | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FIRAS MICHAEL AHMAD 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |