SDN list · entry 42332
Nachar Ali
Yes. Nachar Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42332, added on April 18, 2023. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nachar Ali | Primary name | strong |
| Nachar Ali Moussa | A.K.A. | strong |
| نشار علي موسى | A.K.A. | strong |
| Nacher Ali Moussa | A.K.A. | strong |
| Nacheir Ali Moussa | A.K.A. | strong |
| Nashar 'Ali Musa | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 000049952325 | Lebanon |
Details published by OFAC
| Date of birth | July 30, 1967 |
|---|---|
| Place of birth | Ivory Coast |
| Nationality | Lebanon |
| Address | Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)