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HUSSEIN NACHAR

Sanctioned entity
TypePerson[sources]
NameHUSSEIN MOUSSA NACHAR · HUSSEIN NACHAR · Hussein Moussa Nachar · NACHAR, Hussein Moussa[sources]
Other nameHUSSEIN MOUSSA NACHAR · HUSSEIN NACHAR · Hussein Nachar[sources]
Birth date[sources]
Gendermale[sources]
NationalityUnited Kingdom[sources]
CountryCongo - Kinshasa · United Kingdom[sources]
First nameHUSSEIN · HUSSEIN MOUSSA · Hussein[sources]
ID Number505120217[sources]
Last nameNACHAR · Nachar[sources]
Middle nameMoussa[sources]
Registration numberJPPMNJERGVK3 · N66HXKVJUFW8[sources]
Unique Entity IDJPPMNJERGVK3 · N66HXKVJUFW8[sources]
AddressDes Cataractes 3329, Gombe, Kinshasa · KINSHASA, COD[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
Des Cataractes 3329, Gombe, KinshasaCongo - Kinshasa
Identifications
Document numberCountryTypeStart dateEnd date
505120217United KingdomIdentification Number--
Linked to
ObjectRoleStart dateEnd date
Firas Nazem Ahmad Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-

Data sources

US SAM Procurement Exclusions112,174

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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


Source data IDs: usgsa-s4mrty7b0 · usgsa-s4mrpj4z7 · usgsa-s4mrty2dr · ofac-42333 · NK-b66VoShtwHpGoDFFkQjr3L

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