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