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Nachar Hussein Moussa
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Nachar Hussein Moussa
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Des Cataractes 3329, Gombe, Kinshasa, Congo, Democratic Republic of the
United Kingdom
Lebanon
Remarks: (Linked To: Ahmad Firas Nazem)
Profile Id: 42333
Date Of Birth: 04-Jul-1966
Countries: United Kingdom ; Lebanon ; Congo, Democratic Republic of the
Gender: Male
Nationality: Lebanon
Nationality: United Kingdom
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Des Cataractes 3329, Gombe, Kinshasa, Congo, Democratic Republic of the
Identifications:
Identification Number: 505120217 (United Kingdom)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Nachar Hussein
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