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Mohammed Abdulwasea Hael Al-Nahari

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	AL-NAHARI, Mohammed Abdulwasea Hael · Mohammed Abdulwasea Hael Al-Nahari				[sources]
Alias	ALNAHARI, Mohammed Abdulwasea Hael · Mohammed Abdulwasea Hael Alnahari				[sources]
Birth date	1985-05-05				[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]
Address	China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-09-11

Relationships

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

Directorships
Organization	Role	Start date	End date
Guangzhou Nahari Trading Co., Ltd. Debarred entity · Export controlled · Sanctioned entity	Leader or official of	-	-

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

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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)23,452

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 Releases4,930

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-8d92d82abc85781bb71b0e17f5f53331182f11d6 · ofac-pr-988d7dc87c7de79f614a8b17d01bb87f0ebf613f · usgsa-s4mrwvjls · ofac-54495

For experts: raw data explorer

Factsheet Data sources

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