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Hussein Moussa Nachar

Sanctioned entity

Hussein Moussa Nachar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HUSSEIN MOUSSA NACHAR · Hussein Moussa Nachar · NACHAR, Hussein Moussa				[sources]
Other name	HUSSEIN NACHAR · Hussein Nachar				[sources]
Birth date	1966-07-04				[sources]
Gender	male				[sources]
Nationality	United Kingdom				[sources]
Country	Congo - Kinshasa · United Kingdom				[sources]
First name	HUSSEIN MOUSSA · Hussein				[sources]
ID Number	`505120217`				[sources]
Last name	NACHAR · Nachar				[sources]
Middle name	Moussa				[sources]
Registration number	`N66HXKVJUFW8`				[sources]
Address	Des Cataractes 3329, Gombe, Kinshasa · KINSHASA, COD				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Des Cataractes 3329, Gombe, Kinshasa	Congo - Kinshasa

Identifications
Document number	Country	Type	Start date	End date
`505120217`	United Kingdom	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Firas Nazem Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrpj4z7 · ofac-42333

For experts: raw data explorer

Factsheet Data sources

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