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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hussein Moussa Nachar · Hussein Nachar · NACHAR, Hussein Moussa | [sources] | |||
| Alias | Hussein Nachar · NACHAR, Hussein | [sources] | |||
| Birth date | [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 Kinshasa Congo, Democratic Republic of the · Des Cataractes 3329, Gombe, Kinshasa · KINSHASA, COD | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HUSSEIN MOUSSA NACHAR)
(also HUSSEIN MOUSSA NACHAR)
(also HUSSEIN NACHAR, HUSSEIN NACHAR)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-6a38dac152e174fadfbc3ae4d1d484225f32fe4e · usgsa-s4mrty7b0 · ofac-42333 · usgsa-s4mrpj4z7 · tw-shtc-e1764c269a85e7059c4c6c88733fb5c2f64cdbfc · usgsa-s4mrty2dr · ofac-pr-ad4e4d429ebab76f1e2f2e251f36713fb42c3778For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Des Cataractes 3329, Gombe, Kinshasa | DR Congo | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| 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 Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |