SDN list · entry 42333
Nachar Hussein Moussa
Yes. Nachar Hussein Moussa is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 42333, added on April 18, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 Hussein Moussa | Primary name | strong |
| Nachar Hussein | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 505120217 | United Kingdom |
Details published by OFAC
| Date of birth | July 4, 1966 |
|---|---|
| Nationality | LebanonUnited Kingdom |
| Address | Des Cataractes 3329, Gombe, Kinshasa, Congo, Democratic Republic of the |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)