Statements: ALI MOUSSA NACHAR

Canonical ID: NK-4rp4ryuLoRrhuuqcEhkArX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b`	2025-08-09
`LegalEntity:alias`	NACHAR, Ali Moussa		tw_shtc	`tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b`	2025-08-09
`LegalEntity:alias`	NASHAR, 'Ali Musa		tw_shtc	`tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b`	2025-08-09
`Person:alias`	'Ali Musa Nashar	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:alias`	Ali Moussa Nachar	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:alias`	علي موسى نشار	ara	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:alias`	Ali Moussa Nacher	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:alias`	Ali Moussa Nacheir	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`LegalEntity:alias`	NACHER, Ali Moussa		tw_shtc	`tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b`	2025-08-09
`LegalEntity:alias`	NACHEIR, Ali Moussa		tw_shtc	`tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b`	2025-08-09
`Person:birthDate`	1967-07-30	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:birthPlace`	Ivory Coast	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty7b1`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty79y`	2024-11-02
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b`	2025-08-09
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrpj4z6`	2024-06-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty2dp`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty2ds`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty79z`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty2dn`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty2dq`	2024-11-02
`Person:country`	lb	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty79x`	2024-11-02
`Person:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4z6`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7b1`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty79y`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2dp`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty79z`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2dq`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty79x`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2dn`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2ds`	2024-11-02
`Person:firstName`	ALI MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrty79x`	2024-11-02
`Person:firstName`	ALI MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrty79z`	2024-11-02
`Person:firstName`	ALI MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrty2dp`	2024-11-02
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:firstName`	علي	ara	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:firstName`	ALI MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrty79y`	2024-11-02
`Person:firstName`	ALI MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrty2dn`	2024-11-02
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrpj4z6`	2024-06-14
`Person:firstName`	'Ali	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:firstName`	'ALI MUSA	eng	us_sam_exclusions	`usgsa-s4mrty2ds`	2024-11-02
`Person:firstName`	'ALI MUSA	eng	us_sam_exclusions	`usgsa-s4mrty7b1`	2024-11-02
`Person:firstName`	ALI MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrty2dq`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:id`	115e183770b013cf78d3b3f76672449b75dfdeda	eng	us_sam_exclusions	`usgsa-s4mrty79y`	2025-07-23
`Person:id`	5eff4349d2c1ecc1b38520d61338cf98a223909c		us_trade_csl	`ofac-42332`	2024-05-07
`Person:id`	d0875e2bb661409c520c1d13e8f9b6bfc1e2f48a	eng	us_ofac_sdn	`ofac-42332`	2025-06-02
`LegalEntity:id`	47c6f26b08eedde04cc5d278b8dbaa718fb886ef		tw_shtc	`tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b`	2025-08-09
`Person:id`	60d3d7fb4ed73541f20592b8024a4b8abbb975b5		ext_us_ofac_press_releases	`NK-4rp4ryuLoRrhuuqcEhkArX`	2025-11-15
`Person:id`	cc89b795b13337dd0cb1751d90d38d476bb8ca42	eng	us_sam_exclusions	`usgsa-s4mrty2ds`	2025-07-23
`Person:id`	672bde197230f2c6029d43324971846f0c13c14b	eng	us_sam_exclusions	`usgsa-s4mrty7b1`	2025-07-23
`Person:id`	13a9d1bb2068aad68857c0c00249f437c017d70f	eng	us_sam_exclusions	`usgsa-s4mrpj4z6`	2025-07-23
`Person:id`	0c85fd3e47bf9bae36a67032bca4db15923607e2	eng	us_sam_exclusions	`usgsa-s4mrty2dn`	2025-07-23
`Person:id`	f8ccd60d06fd0b4d3a9a23c996cc1c6dcac46135	eng	us_sam_exclusions	`usgsa-s4mrty79x`	2025-07-23
`Person:id`	94dc72d417f87297acb1ec7e9c19da16a0b8e9e4	eng	us_sam_exclusions	`usgsa-s4mrty2dq`	2025-07-23
`Person:id`	e1ed760d0a04e46d898c052cd4ba1ecd05849132	eng	us_sam_exclusions	`usgsa-s4mrty79z`	2025-07-23
`Person:id`	ca8e12b92a0eb41420121ef56b271250ae7757bc	eng	us_sam_exclusions	`usgsa-s4mrty2dp`	2025-07-23
`Person:idNumber`	000049952325	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:lastName`	Nachar	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:lastName`	NASHAR	eng	us_sam_exclusions	`usgsa-s4mrty2ds`	2024-11-02
`Person:lastName`	Nashar	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:lastName`	نشار	ara	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:lastName`	Nacheir	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:lastName`	NACHAR	eng	us_sam_exclusions	`usgsa-s4mrty79x`	2024-11-02
`Person:lastName`	NACHEIR	eng	us_sam_exclusions	`usgsa-s4mrty79z`	2024-11-02
`Person:lastName`	NACHER	eng	us_sam_exclusions	`usgsa-s4mrty2dp`	2024-11-02
`Person:lastName`	NASHAR	eng	us_sam_exclusions	`usgsa-s4mrty7b1`	2024-11-02
`Person:lastName`	NACHER	eng	us_sam_exclusions	`usgsa-s4mrty79y`	2024-11-02
`Person:lastName`	NACHAR	eng	us_sam_exclusions	`usgsa-s4mrty2dn`	2024-11-02
`Person:lastName`	NACHAR	eng	us_sam_exclusions	`usgsa-s4mrpj4z6`	2024-06-14
`Person:lastName`	NACHEIR	eng	us_sam_exclusions	`usgsa-s4mrty2dq`	2024-11-02
`Person:lastName`	Nacher	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:middleName`	Moussa	eng	us_ofac_sdn	`ofac-42332`	2024-10-11
`Person:middleName`	Musa	eng	us_ofac_sdn	`ofac-42332`	2024-10-11
`Person:middleName`	موسى	ara	us_ofac_sdn	`ofac-42332`	2024-10-11
`Person:name`	ALI NACHAR	eng	us_sam_exclusions	`usgsa-s4mrpj4z6`	2024-06-14
`Person:name`	ALI MOUSSA NACHEIR	eng	us_sam_exclusions	`usgsa-s4mrty2dq`	2024-11-02
`Person:name`	'ALI MUSA NASHAR	eng	us_sam_exclusions	`usgsa-s4mrty7b1`	2024-11-02
`Person:name`	'ALI MUSA NASHAR	eng	us_sam_exclusions	`usgsa-s4mrty2ds`	2024-11-02
`Person:name`	ALI MOUSSA NACHAR	eng	us_sam_exclusions	`usgsa-s4mrty2dn`	2024-11-02
`Person:name`	Ali Nachar	eng	ext_us_ofac_press_releases	`NK-4rp4ryuLoRrhuuqcEhkArX`	2025-11-15
`Person:name`	ALI MOUSSA NACHER	eng	us_sam_exclusions	`usgsa-s4mrty2dp`	2024-11-02
`Person:name`	ALI MOUSSA NACHER	eng	us_sam_exclusions	`usgsa-s4mrty79y`	2024-11-02
`LegalEntity:name`	NACHAR, Ali		tw_shtc	`tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b`	2025-08-09
`Person:name`	NACHAR, Ali		us_trade_csl	`ofac-42332`	2024-05-07
`Person:name`	ALI MOUSSA NACHAR	eng	us_sam_exclusions	`usgsa-s4mrty79x`	2024-11-02
`Person:name`	Ali Nachar	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:name`	ALI MOUSSA NACHEIR	eng	us_sam_exclusions	`usgsa-s4mrty79z`	2024-11-02
`Person:notes`	(also ALI NACHAR)	eng	us_sam_exclusions	`usgsa-s4mrty79y`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mrpj4z6`	2025-07-23
`Person:notes`	(also ALI NACHAR)	eng	us_sam_exclusions	`usgsa-s4mrty2ds`	2025-07-23
`Person:notes`	(also ALI NACHAR)	eng	us_sam_exclusions	`usgsa-s4mrty2dn`	2025-07-23
`Person:notes`	(also ALI NACHAR)	eng	us_sam_exclusions	`usgsa-s4mrty79x`	2025-07-23
`Person:notes`	(also ALI NACHAR)	eng	us_sam_exclusions	`usgsa-s4mrty2dq`	2025-07-23
`Person:notes`	(also ALI NACHAR)	eng	us_sam_exclusions	`usgsa-s4mrty79z`	2025-07-23
`Person:notes`	(also ALI NACHAR)	eng	us_sam_exclusions	`usgsa-s4mrty2dp`	2025-07-23
`Person:notes`	(also ALI NACHAR)	eng	us_sam_exclusions	`usgsa-s4mrty7b1`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42332`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42332	eng	us_ofac_sdn	`ofac-42332`	2023-04-20

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