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	Source dataset	Source ID	First seen
`LegalEntity:address`	Lebanon	tw_shtc	`tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b`	2025-08-09
`LegalEntity:alias`	NACHEIR, Ali Moussa	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
`LegalEntity:alias`	NACHER, Ali Moussa	tw_shtc	`tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b`	2025-08-09
`LegalEntity:country`	lb	tw_shtc	`tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b`	2025-08-09
`LegalEntity:id`	47c6f26b08eedde04cc5d278b8dbaa718fb886ef	tw_shtc	`tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b`	2025-08-09
`LegalEntity:name`	NACHAR, Ali	tw_shtc	`tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-3ac37faa14a5b51bf1c17585dd44518acabd542b`	2025-08-09