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Nachar Ali

Sanctioned
Nachar Ali Moussa
Type
person
Subtype
Country
Lebanon
Date of birth
1967-07-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42332
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nachar AliPrimary name
    OFAC ↗
    Record provenance
    ID
    42332
    SHA-256
    198d4ab3d98d5c3cc4e3c6939eef1ac336c7301c0f2d6791cb5f05e597301060
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • نشار علي موسىAlias
    OFAC ↗
    Record provenance
    ID
    42332
    SHA-256
    198d4ab3d98d5c3cc4e3c6939eef1ac336c7301c0f2d6791cb5f05e597301060
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nachar Ali MoussaAlias
    OFAC ↗
    Record provenance
    ID
    42332
    SHA-256
    198d4ab3d98d5c3cc4e3c6939eef1ac336c7301c0f2d6791cb5f05e597301060
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nacheir Ali MoussaAlias
    OFAC ↗
    Record provenance
    ID
    42332
    SHA-256
    198d4ab3d98d5c3cc4e3c6939eef1ac336c7301c0f2d6791cb5f05e597301060
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nacher Ali MoussaAlias
    OFAC ↗
    Record provenance
    ID
    42332
    SHA-256
    198d4ab3d98d5c3cc4e3c6939eef1ac336c7301c0f2d6791cb5f05e597301060
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nashar 'Ali MusaAlias
    OFAC ↗
    Record provenance
    ID
    42332
    SHA-256
    198d4ab3d98d5c3cc4e3c6939eef1ac336c7301c0f2d6791cb5f05e597301060
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 000049952325IDENTIFICATION_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    42332
    SHA-256
    f6bba611dc39c6383a9df73746ec412f7a18c2a6f203df3c22d858c8175d387c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42332OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42332
    SHA-256
    f6bba611dc39c6383a9df73746ec412f7a18c2a6f203df3c22d858c8175d387c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-07-30Birth date
    Source not recordedOriginal record not linked

Places

  • Ivory CoastBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    42332
    SHA-256
    198d4ab3d98d5c3cc4e3c6939eef1ac336c7301c0f2d6791cb5f05e597301060
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)