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