Nex Systems
Person

Hussein Moussa Nachar

Sanctioned entity

Born 4 Jul 1966 (60 years old),United Kingdom. Named in 3 sanctions listings.

Screen this subject

Summary

(also Hussein NACHAR, Hussein NACHAR)

(also Hussein Moussa NACHAR)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 42333treasury.govofac.treasury.gov

Connections1

Other links1

  • Firas Nazem AhmadSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 14 May 1991United StatesSouth AfricaBelgium

Identifiers2

IdentifierNumberIssued by
ID number505120217
Identification number505120217United Kingdom

Other names4

Also known as4

Hussein NacharNACHAR, HusseinHussein NACHARNACHAR, Hussein Moussa

Addresses3

  • KINSHASA

  • Des Cataractes 3329, Gombe, Kinshasa

  • Des Cataractes 3329, Gombe Kinshasa Congo, Democratic Republic of the

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.