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Nachar, Hussein Moussa

On the SDN listIndividualSDGT

Nachar, Hussein Moussa (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Congo, Democratic Republic of the. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NACHAR, Hussein · aka

Addresses on file

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