OFAC UID 42332 · SDN · Individual
Ali NACHAR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- Ali Moussa NACHAR · a.k.a.
- Ali Moussa NACHER · a.k.a.
- Ali Moussa NACHEIR · a.k.a.
- 'Ali Musa NASHAR · a.k.a.
Addresses
- Lebanon
Identifiers
- Identification Number: 000049952325 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: AHMAD, Firas Nazem)