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	1985-05-05

Identification documents (3)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Passport: 03320017
Country	Yemen
Expiration date	2

Type	Passport: 09050824
Country	Yemen
Expiration date	2

Historical data

No records

Updated: 19.10.2025. 03:15
Sanctions list data updated: 11.09.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.