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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI NACHAR · Ali Nachar · NACHAR, Ali | [sources] | |||
| Other name | 'ALI MUSA NASHAR · 'Ali Musa Nashar · ALI MOUSSA NACHAR · ALI MOUSSA NACHEIR · ALI MOUSSA NACHER · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ivory Coast | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | 'Ali · ALI · Ali · علي | [sources] | |||
| ID Number | 000049952325 | [sources] | |||
| Last name | NACHAR · Nachar · Nacheir · Nacher · Nashar · | [sources] | |||
| Middle name | Moussa · Musa · موسى | [sources] | |||
| Registration number | N63GYJS19UG3 | [sources] | |||
| Unique Entity ID | N63GYJS19UG3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
000049952325 | Lebanon | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Firas Nazem Ahmad Sanctioned entity | Providing support to | - | - | |