Ali Moussa NACHAR
Sanctioned entityBorn 30 Jul 1967 (59 years old),Lebanon. Named in 6 sanctions listings.
Summary
(also 'Ali Musa NASHAR, Ali Moussa NACHEIR, Ali Moussa NACHER, Ali Moussa NACHAR, 'Ali Musa NASHAR, Ali Moussa NACHEIR, Ali Moussa NACHER, Ali Moussa NACHAR)
(also Ali NACHAR)
Sanctions and listings6
- Listed
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42332treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Firas Nazem AhmadSanctionedDebarredExport controlledLinked to"Providing support to"Born 14 May 1991United StatesSouth AfricaBelgium
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 000049952325 | |
| Identification number | 000049952325 | Lebanon |
Other names14
Also known as14
Addresses1
Lebanon
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