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HUSSEIN NACHAR

Debarred entity · Export controlled · Sanctioned entity

HUSSEIN NACHAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HUSSEIN NACHAR · Hussein Moussa Nachar · NACHAR, Hussein Moussa				[sources]
Alias	Hussein Nachar · NACHAR, Hussein				[sources]
Birth date	1966-07-04				[sources]
Gender	male				[sources]
Nationality	United Kingdom				[sources]
Country	DR Congo · United Kingdom				[sources]
First name	HUSSEIN MOUSSA · Hussein				[sources]
ID Number	`505120217`				[sources]
Last name	Nachar				[sources]
Middle name	Moussa				[sources]
Unique Entity ID	`JPPMNJERGVK3` · `N66HXKVJUFW8`				[sources]
Address	Des Cataractes 3329, Gombe Kinshasa Congo, Democratic Republic of the · Des Cataractes 3329, Gombe, Kinshasa · KINSHASA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

(also HUSSEIN MOUSSA NACHAR)

— US SAM Procurement Exclusions, 2025-07-23

(also HUSSEIN MOUSSA NACHAR)

— US SAM Procurement Exclusions, 2025-07-23

(also HUSSEIN NACHAR, HUSSEIN NACHAR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-18	-

Address
Full address	Country
Des Cataractes 3329, Gombe, Kinshasa	DR Congo

Identifications
Document number	Country	Type	Start date	End date
`505120217`	United Kingdom	Identification Number	-	-

Linked to
Object	Role	Start date	End date
FIRAS MICHAEL AHMAD Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US OFAC Specially Designated Nationals (SDN) List35,687

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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

Source data IDs: tw-shtc-6a38dac152e174fadfbc3ae4d1d484225f32fe4e · usgsa-s4mrty7b0 · usgsa-s4mrty2dr · tw-shtc-e1764c269a85e7059c4c6c88733fb5c2f64cdbfc · ofac-42333 · usgsa-s4mrpj4z7

For experts: raw data explorer

Factsheet Descriptions Data sources

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