Statements: Mohammed Abdulwasea Hael Al-Nahari

Canonical ID: NK-d8FCdFHPhcG6zNnyvqKyDt · 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
`LegalEntity:address`	China		tw_shtc	`tw-shtc-8d92d82abc85781bb71b0e17f5f53331182f11d6`	2025-12-20
`Person:alias`	Mohammed Abdulwasea Hael Alnahari	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`LegalEntity:alias`	ALNAHARI, Mohammed Abdulwasea Hael		tw_shtc	`tw-shtc-8d92d82abc85781bb71b0e17f5f53331182f11d6`	2025-12-20
`Person:birthDate`	1985-05-05		us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:country`	ye		us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:country`	cn		us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrwvjls`	2025-09-20
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjls`	2025-09-20
`Person:firstName`	MOHAMMED ABDULWASEA HAEL	eng	us_sam_exclusions	`usgsa-s4mrwvjls`	2025-09-20
`Person:firstName`	Mohammed Abdulwasea Hael	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:gender`	male		us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:id`	ba11155c30789f140c80fc0d4721e980f5ffe208		us_ofac_sdn	`ofac-54495`	2026-01-06
`Person:id`	d005e200790b4c55d856eb94834824693733f741		ext_us_ofac_press_releases	`ofac-pr-988d7dc87c7de79f614a8b17d01bb87f0ebf613f`	2026-01-06
`Person:id`	801a1ec90c8e634be21ace6fc8b81e15360a2122		us_trade_csl	`ofac-54495`	2026-01-06
`LegalEntity:id`	957cad4026688aae79c68783041c83811996ffe7		tw_shtc	`tw-shtc-8d92d82abc85781bb71b0e17f5f53331182f11d6`	2025-12-20
`Person:id`	c4f578b977e912bbcaafa70e86218421d66bdc0b		us_sam_exclusions	`usgsa-s4mrwvjls`	2026-01-06
`Person:lastName`	Alnahari	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:lastName`	AL-NAHARI	eng	us_sam_exclusions	`usgsa-s4mrwvjls`	2025-09-20
`Person:lastName`	Al-Nahari	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:name`	MOHAMMED ABDULWASEA HAEL AL-NAHARI	eng	us_sam_exclusions	`usgsa-s4mrwvjls`	2025-09-20
`Person:name`	Mohammed Abdulwasea Hael Al-Nahari	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`LegalEntity:name`	AL-NAHARI, Mohammed Abdulwasea Hael		tw_shtc	`tw-shtc-8d92d82abc85781bb71b0e17f5f53331182f11d6`	2025-12-20
`Person:name`	AL-NAHARI, Mohammed Abdulwasea Hael		us_trade_csl	`ofac-54495`	2025-09-11
`Person:name`	Mohammed Abdulwasea Hael Al-Nahari	eng	ext_us_ofac_press_releases	`ofac-pr-988d7dc87c7de79f614a8b17d01bb87f0ebf613f`	2025-12-31
`Person:nationality`	ye		us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:passportNumber`	09050824	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:passportNumber`	03320017	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54495		us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0243		ext_us_ofac_press_releases	`ofac-pr-988d7dc87c7de79f614a8b17d01bb87f0ebf613f`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-54495`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjls`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8d92d82abc85781bb71b0e17f5f53331182f11d6`	2025-12-20
`Person:uniqueEntityId`	GL2SCCH93KB7	eng	us_sam_exclusions	`usgsa-s4mrwvjls`	2025-09-20

Previous
1 - 35 of 35
Next