OFAC UID 42333 · SDN · Individual

Hussein Moussa NACHAR

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 18, 2023

Also known as

  • Hussein NACHAR · a.k.a.

Addresses

  • Des Cataractes 3329 Gombe Kinshasa Congo, Democratic Republic of the

Identifiers

  • Identification Number: 505120217 (United Kingdom)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: AHMAD, Firas Nazem)