Base
Individual3 sanctions listsLebanon

Ali Nachar

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ali Nachar
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-4rp4ryuLoRrhuuqcEhkArX
Date of Birth
Jul 30, 1967
Place of Birth
Ivory Coast
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ali Nachar appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Lebanon

Aliases (10)

Also Known As
NACHAR, Ali
'Ali Musa Nashar
Ali Moussa Nachar
NASHAR, 'Ali Musa
NACHER, Ali Moussa
NACHAR, Ali Moussa
Ali Moussa Nacher
Ali Moussa Nacheir
NACHEIR, Ali Moussa
علي موسى نشار

Identification Numbers

TypeNumber
ID Number000049952325

Related Entities (10)

Alihasan CharityOrganization
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Car Care CenterOrganization
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Yusuf Ahmad MANSURIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mustafa Habib HarbIndividual
tw_shtcus_trade_cslus_ofac_sdn
City PharmOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Ali Mohamad DaounIndividual
tw_shtcus_trade_cslus_ofac_sdn
ZR LOGISTICS SALOrganization
us_trade_cslus_ofac_sdn
Top Technologies SarlOrganization
tw_shtcus_trade_csljp_meti_eul+1 more
Teddy Zina RahmeIndividual
us_trade_cslus_ofac_sdn
WAAD PROJECTOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.