Statements: Hisham Abdulwasea Hael Mohammed Al-Nahari

Canonical ID: NK-XPUrTBQTdb3zZZzeoqB5mh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hesham Abdulwasea Hael Moham Alnahari	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:birthDate`	1992-09-08	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:country`	cn	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrwvjlz`	2025-09-20
`Person:country`	ye	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjlz`	2025-09-20
`Person:firstName`	Hesham Abdulwasea Hael Moham	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:firstName`	Hisham Abdulwasea Hael Mohammed	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:firstName`	HISHAM ABDULWASEA HAEL MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrwvjlz`	2025-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:id`	ab2c1d6e98455daadb45bc239f4e33df6c690b41	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:id`	41542d26d10e0a776d93bd2cb1a5ec1056d886ab		us_trade_csl	`ofac-54501`	2025-09-11
`Person:id`	08e672ea53d0ce469f5467857bbb62a43c5bd38f		ext_us_ofac_press_releases	`NK-XPUrTBQTdb3zZZzeoqB5mh`	2025-09-23
`Person:id`	1a3553ddc602e8ce79e2db2f38a3d1b905b0d64f	eng	us_sam_exclusions	`usgsa-s4mrwvjlz`	2025-09-20
`Person:lastName`	Al-Nahari	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:lastName`	Alnahari	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:lastName`	AL-NAHARI	eng	us_sam_exclusions	`usgsa-s4mrwvjlz`	2025-09-20
`Person:name`	Hisham Abdulwasea Hael Mohammed Al-Nahari	eng	ext_us_ofac_press_releases	`NK-XPUrTBQTdb3zZZzeoqB5mh`	2025-09-23
`Person:name`	Hisham Abdulwasea Hael Mohammed Al-Nahari	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:name`	AL-NAHARI, Hisham Abdulwasea Hael Mohammed		us_trade_csl	`ofac-54501`	2025-09-11
`Person:name`	HISHAM ABDULWASEA HAEL MOHAMMED AL-NAHARI	eng	us_sam_exclusions	`usgsa-s4mrwvjlz`	2025-09-20
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:passportNumber`	08690482	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:passportNumber`	05820527	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54501	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0243	eng	ext_us_ofac_press_releases	`NK-XPUrTBQTdb3zZZzeoqB5mh`	2025-09-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54501`	2025-09-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjlz`	2025-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-54501`	2025-09-11
`Person:uniqueEntityId`	NC6CQMLDXPC5	eng	us_sam_exclusions	`usgsa-s4mrwvjlz`	2025-09-20

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