Statements: Hussein Moussa Nachar

Canonical ID: NK-hw7i4bxxmfBLgRtjtHCdbp · 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
`Person:address`	KINSHASA, COD	eng	us_sam_exclusions	`usgsa-s4mrpj4z7`	2024-06-14
`LegalEntity:address`	Des Cataractes 3329 Kinshasa Congo, Democratic Republic of the		tw_shtc	`tw-shtc-6a38dac152e174fadfbc3ae4d1d484225f32fe4e`	2025-08-09
`Person:address`	KINSHASA, COD	eng	us_sam_exclusions	`usgsa-s4mrty7b0`	2024-11-02
`Person:address`	Des Cataractes 3329, Gombe, Kinshasa	eng	us_ofac_sdn	`ofac-42333`	2023-11-17
`Person:address`	KINSHASA, COD	eng	us_sam_exclusions	`usgsa-s4mrty2dr`	2024-11-02
`Person:addressEntity`	`addr-33419a22c4092e3b715293a721032ec4d3eae682`	eng	us_ofac_sdn	`ofac-42333`	2023-11-02
`LegalEntity:alias`	NACHAR, Hussein		tw_shtc	`tw-shtc-6a38dac152e174fadfbc3ae4d1d484225f32fe4e`	2025-08-09
`Person:alias`	Hussein Nachar	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:birthDate`	1966-07-04	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:country`	cd	eng	us_sam_exclusions	`usgsa-s4mrty7b0`	2024-11-02
`Person:country`	cd	eng	us_sam_exclusions	`usgsa-s4mrpj4z7`	2024-06-14
`Person:country`	cd	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:country`	gb	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`LegalEntity:country`	cd		tw_shtc	`tw-shtc-6a38dac152e174fadfbc3ae4d1d484225f32fe4e`	2025-08-09
`Person:country`	cd	eng	us_sam_exclusions	`usgsa-s4mrty2dr`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2dr`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7b0`	2024-11-02
`Person:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4z7`	2024-06-14
`Person:firstName`	Hussein	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:firstName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrty7b0`	2024-11-02
`Person:firstName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrty2dr`	2024-11-02
`Person:firstName`	HUSSEIN MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrpj4z7`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:id`	e67acaef38d78f3692fe63d03de1cd6b29976c77	eng	us_sam_exclusions	`usgsa-s4mrpj4z7`	2025-07-23
`Person:id`	6bbd20bfe4b8128327eacbfb02282d9121cad29f		us_trade_csl	`ofac-42333`	2024-05-07
`Person:id`	2c5b705e78b1882786acdde7a3f45e1920d6bc38	eng	us_ofac_sdn	`ofac-42333`	2025-06-02
`Person:id`	8300f869b31e0e36b0a317c0c413e9adee28e42a		ext_us_ofac_press_releases	`NK-hw7i4bxxmfBLgRtjtHCdbp`	2025-11-15
`LegalEntity:id`	4525fee3eb0a4ccd5fd07b153a979265e6e167cc		tw_shtc	`tw-shtc-6a38dac152e174fadfbc3ae4d1d484225f32fe4e`	2025-08-09
`Person:id`	239ea4d526afdbb1f9d38e03c9bbeda18050c069	eng	us_sam_exclusions	`usgsa-s4mrty2dr`	2025-07-23
`Person:id`	f6c446829793a47d290a981f78a585df0cbd8fa2	eng	us_sam_exclusions	`usgsa-s4mrty7b0`	2025-07-23
`Person:idNumber`	505120217	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:lastName`	NACHAR	eng	us_sam_exclusions	`usgsa-s4mrpj4z7`	2024-06-14
`Person:lastName`	NACHAR	eng	us_sam_exclusions	`usgsa-s4mrty7b0`	2024-11-02
`Person:lastName`	Nachar	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:lastName`	NACHAR	eng	us_sam_exclusions	`usgsa-s4mrty2dr`	2024-11-02
`Person:middleName`	Moussa	eng	us_ofac_sdn	`ofac-42333`	2024-10-11
`LegalEntity:name`	NACHAR, Hussein Moussa		tw_shtc	`tw-shtc-6a38dac152e174fadfbc3ae4d1d484225f32fe4e`	2025-08-09
`Person:name`	HUSSEIN MOUSSA NACHAR	eng	us_sam_exclusions	`usgsa-s4mrpj4z7`	2024-06-14
`Person:name`	Hussein Nachar	eng	ext_us_ofac_press_releases	`NK-hw7i4bxxmfBLgRtjtHCdbp`	2025-11-15
`Person:name`	NACHAR, Hussein Moussa		us_trade_csl	`ofac-42333`	2024-05-07
`Person:name`	HUSSEIN NACHAR	eng	us_sam_exclusions	`usgsa-s4mrty2dr`	2024-11-02
`Person:name`	HUSSEIN NACHAR	eng	us_sam_exclusions	`usgsa-s4mrty7b0`	2024-11-02
`Person:name`	Hussein Moussa Nachar	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:nationality`	gb	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:notes`	(also HUSSEIN MOUSSA NACHAR)	eng	us_sam_exclusions	`usgsa-s4mrty2dr`	2025-07-23
`Person:notes`	(also HUSSEIN NACHAR, HUSSEIN NACHAR)	eng	us_sam_exclusions	`usgsa-s4mrpj4z7`	2025-07-23
`Person:notes`	(also HUSSEIN MOUSSA NACHAR)	eng	us_sam_exclusions	`usgsa-s4mrty7b0`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42333`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42333	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1422	eng	ext_us_ofac_press_releases	`NK-hw7i4bxxmfBLgRtjtHCdbp`	2025-11-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7b0`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2dr`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-42333`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4z7`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6a38dac152e174fadfbc3ae4d1d484225f32fe4e`	2025-08-09
`Person:uniqueEntityId`	JPPMNJERGVK3	eng	us_sam_exclusions	`usgsa-s4mrty2dr`	2024-12-03
`Person:uniqueEntityId`	JPPMNJERGVK3	eng	us_sam_exclusions	`usgsa-s4mrty7b0`	2024-12-03
`Person:uniqueEntityId`	N66HXKVJUFW8	eng	us_sam_exclusions	`usgsa-s4mrpj4z7`	2024-12-03

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