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`	Des Cataractes 3329, Gombe, Kinshasa	eng	us_ofac_sdn	`ofac-42333`	2023-11-17
`Person:addressEntity`	`addr-33419a22c4092e3b715293a721032ec4d3eae682`	eng	us_ofac_sdn	`ofac-42333`	2023-11-02
`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_ofac_sdn	`ofac-42333`	2023-04-20
`Person:country`	gb	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:firstName`	Hussein	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:id`	2c5b705e78b1882786acdde7a3f45e1920d6bc38	eng	us_ofac_sdn	`ofac-42333`	2025-06-02
`Person:idNumber`	505120217	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:lastName`	Nachar	eng	us_ofac_sdn	`ofac-42333`	2023-04-20
`Person:middleName`	Moussa	eng	us_ofac_sdn	`ofac-42333`	2024-10-11
`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: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:topics`	sanction	eng	us_ofac_sdn	`ofac-42333`	2023-04-20