| Type: | INDIVIDUAL |
|---|---|
| Name: | Nachar Ali |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Apr-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Apr-2023 |
|---|---|
| Addresses: | Lebanon Lebanon |
| Remarks: | (Linked To: Ahmad Firas Nazem) |
| Profile Id: | 42332 |
| Date Of Birth: | 30-Jul-1967 |
| Countries: | Lebanon |
| Place of Birth: | Ivory Coast |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender: | Male |
| Nationality: | Lebanon |
| Location: | Lebanon |
| Identification Number: | 000049952325 (Lebanon) |
|---|
|
a.k.a.
(strong) |
Nachar Ali Moussa |
|---|---|
|
a.k.a.
(strong) |
Nacheir Ali Moussa |
|
a.k.a.
(strong) |
Nacher Ali Moussa |
|
a.k.a.
(strong) |
Nashar 'Ali Musa |
|
a.k.a.
(strong) |
نشار علي موسى |
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