Mohammed Abdulwasea Hael AL-NAHARI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: GUANGZHOU NAHARI TRADING CO., LTD.) |
| Date of publication | 11.09.2025 |
Names (2)
| Last name/Name | AL-NAHARI |
|---|---|
| First name/Name | Mohammed Abdulwasea Hael |
| Full name/Name | Mohammed Abdulwasea Hael AL-NAHARI |
| Type | Name |
| Last name/Name | ALNAHARI |
|---|---|
| First name/Name | Mohammed Abdulwasea Hael |
| Full name/Name | Mohammed Abdulwasea Hael ALNAHARI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| Country | China |
|---|---|
| Full address | China |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 09050824 |
|---|---|
| Country | Yemen |
| Expiration date | 2 |
| Type | Passport: 03320017 |
|---|---|
| Country | Yemen |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
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