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Hisham Abdulwasea Hael Mohammed Al-Nahari

Export controlled · Sanctioned entity

Hisham Abdulwasea Hael Mohammed Al-Nahari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-NAHARI, Hisham Abdulwasea Hael Mohammed · Hisham Abdulwasea Hael Mohammed Al-Nahari				[sources]
Alias	ALNAHARI, Hesham Abdulwasea Hael Moham · Hesham Abdulwasea Hael Moham Alnahari				[sources]
Birth date	1992-09-08				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	China · Yemen				[sources]
First name	Hesham Abdulwasea Hael Moham · Hisham Abdulwasea Hael Mohammed				[sources]
Last name	Al-Nahari · Alnahari				[sources]
Passport number	`05820527` · `08690482`				[sources]
Unique Entity ID	`NC6CQMLDXPC5`				[sources]
Address	China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-20	Last processed	2025-12-21	First seen	2025-09-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Houthi Illicit Revenue and Procurement Networks	2025-09-11

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,398

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-c28e6aeab59fd0ab5106a157419d2349b7e0193d · ofac-54501 · usgsa-s4mrwvjlz · tw-shtc-2732dd097220e70a074b3ee98c2fae642708d569

For experts: raw data explorer

Factsheet Data sources

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