Lists of sanctions
216.73.216.96
13.09.2025 07:08:16

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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