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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-NAHARI, Mohammed Abdulwasea Hael · Mohammed Abdulwasea Hael Al-Nahari | [sources] | |||
| Other name | Mohammed Abdulwasea Hael Alnahari | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | China · Yemen | [sources] | |||
| First name | Mohammed Abdulwasea Hael | [sources] | |||
| Last name | Al-Nahari · Alnahari | [sources] | |||
| Passport number | 03320017 · 09050824 | [sources] | |||
| Unique Entity ID | GL2SCCH93KB7 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrwvjls · ofac-54495 · ofac-pr-988d7dc87c7de79f614a8b17d01bb87f0ebf613fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Guangzhou Nahari Trading Co., Ltd. Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Illicit Revenue and Procurement Networks | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |