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	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:country`	ye	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrwvjls`	2025-09-20
`Person:country`	cn	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjls`	2025-09-20
`Person:firstName`	Mohammed Abdulwasea Hael	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:firstName`	MOHAMMED ABDULWASEA HAEL	eng	us_sam_exclusions	`usgsa-s4mrwvjls`	2025-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:id`	a3e6a43834a09a6a62bc01da8b7df84c04aef856		us_trade_csl	`ofac-54495`	2025-12-30
`Person:id`	8b79ad394dfa0853432d554146837ef76cd1ac47		ext_us_ofac_press_releases	`ofac-pr-988d7dc87c7de79f614a8b17d01bb87f0ebf613f`	2025-12-31
`Person:id`	24ca0c64182ab8c3636ef96124b6e359791a0dbf	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`LegalEntity:id`	957cad4026688aae79c68783041c83811996ffe7		tw_shtc	`tw-shtc-8d92d82abc85781bb71b0e17f5f53331182f11d6`	2025-12-20
`Person:id`	81e5359821af05364f0134507e350d80089357df	eng	us_sam_exclusions	`usgsa-s4mrwvjls`	2025-12-29
`Person:lastName`	AL-NAHARI	eng	us_sam_exclusions	`usgsa-s4mrwvjls`	2025-09-20
`Person:lastName`	Alnahari	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:lastName`	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`	MOHAMMED ABDULWASEA HAEL AL-NAHARI	eng	us_sam_exclusions	`usgsa-s4mrwvjls`	2025-09-20
`Person:name`	AL-NAHARI, Mohammed Abdulwasea Hael		us_trade_csl	`ofac-54495`	2025-09-11
`Person:name`	Mohammed Abdulwasea Hael Al-Nahari	eng	us_ofac_sdn	`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	eng	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	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0243	eng	ext_us_ofac_press_releases	`ofac-pr-988d7dc87c7de79f614a8b17d01bb87f0ebf613f`	2025-12-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54495`	2025-09-11
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrwvjls`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8d92d82abc85781bb71b0e17f5f53331182f11d6`	2025-12-20
`Person:topics`	sanction		us_trade_csl	`ofac-54495`	2025-12-30
`Person:uniqueEntityId`	GL2SCCH93KB7	eng	us_sam_exclusions	`usgsa-s4mrwvjls`	2025-09-20

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