Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-NAHARI, Hisham Abdulwasea Hael Mohammed · Hisham Abdulwasea Hael Mohammed Al-Nahari | [sources] | |||
| Other name | Hesham Abdulwasea Hael Moham Alnahari | [sources] | |||
| Birth date | [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] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54501 · usgsa-s4mrwvjlz · ofac-pr-c28e6aeab59fd0ab5106a157419d2349b7e0193dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Illicit Revenue and Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |