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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]
CountryDR Congo · United Kingdom[sources]
First nameHUSSEIN · HUSSEIN MOUSSA · Hussein[sources]
ID Number505120217[sources]
Last nameNACHAR · Nachar[sources]
Middle nameMoussa[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

Data sources

US Trade Consolidated Screening List (CSL)22,047

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

US SAM Procurement Exclusions105,316

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

United States of America · GSA


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

For experts: raw data explorer