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Ali Nachar

Sanctioned entity
TypePerson[sources]
NameALI NACHAR · Ali Nachar · NACHAR, Ali[sources]
Other name'ALI MUSA NASHAR · 'Ali Musa Nashar · ALI MOUSSA NACHAR · ALI MOUSSA NACHEIR · ALI MOUSSA NACHER · 4 more...[sources]
Birth date[sources]
Place of birthIvory Coast[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First name'Ali · ALI · Ali · علي[sources]
ID Number000049952325[sources]
Last nameNACHAR · Nachar · Nacheir · Nacher · Nashar · 1 more...[sources]
Middle nameMoussa · Musa · موسى[sources]
Registration numberN63GYJS19UG3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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-s4mrpj4z6 · ofac-42332

For experts: raw data explorer