Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Nachar · NACHAR, Ali | [sources] | |||
Other name | 'Ali Musa Nashar · Ali Moussa Nachar · Ali Moussa Nacheir · Ali Moussa Nacher · علي موسى نشار | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ivory Coast | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | 'Ali · Ali · علي | [sources] | |||
ID Number | 000049952325 | [sources] | |||
Last name | Nachar · Nacheir · Nacher · Nashar · نشار | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
000049952325 | Lebanon | Identification Number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Firas Nazem Ahmad | Providing support to | - | - |