Statements: Mohammed Abdulwasea Hael Al-Nahari

Canonical ID: NK-d8FCdFHPhcG6zNnyvqKyDt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammed Abdulwasea Hael Alnahariengus_ofac_sdnofac-54495
Person:birthDate1985-05-05engus_ofac_sdnofac-54495
Person:countrycnengus_ofac_sdnofac-54495
Person:countrycnengus_sam_exclusionsusgsa-s4mrwvjls
Person:countryyeengus_ofac_sdnofac-54495
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjls
Person:firstNameMOHAMMED ABDULWASEA HAELengus_sam_exclusionsusgsa-s4mrwvjls
Person:firstNameMohammed Abdulwasea Haelengus_ofac_sdnofac-54495
Person:gendermaleengus_ofac_sdnofac-54495
Person:id24ca0c64182ab8c3636ef96124b6e359791a0dbfengus_ofac_sdnofac-54495
Person:id9efc530a64902293251b8022a547768dcebfff26engus_sam_exclusionsusgsa-s4mrwvjls
Person:id464f46393d2a51cb3ab6fd9ab13bb69e53026d74engus_ofac_press_releasesofac-pr-988d7dc87c7de79f614a8b17d01bb87f0ebf613f
Person:id801a1ec90c8e634be21ace6fc8b81e15360a2122us_trade_cslofac-54495
Person:id464f46393d2a51cb3ab6fd9ab13bb69e53026d74ext_us_ofac_press_releasesNK-d8FCdFHPhcG6zNnyvqKyDt
Person:lastNameAlnahariengus_ofac_sdnofac-54495
Person:lastNameAl-Nahariengus_ofac_sdnofac-54495
Person:lastNameAL-NAHARIengus_sam_exclusionsusgsa-s4mrwvjls
Person:nameAL-NAHARI, Mohammed Abdulwasea Haelus_trade_cslofac-54495
Person:nameMOHAMMED ABDULWASEA HAEL AL-NAHARIengus_sam_exclusionsusgsa-s4mrwvjls
Person:nameMohammed Abdulwasea Hael Al-Nahariengus_ofac_press_releasesofac-pr-988d7dc87c7de79f614a8b17d01bb87f0ebf613f
Person:nameMohammed Abdulwasea Hael Al-Nahariengus_ofac_sdnofac-54495
Person:nationalityyeengus_ofac_sdnofac-54495
Person:passportNumber03320017engus_ofac_sdnofac-54495
Person:passportNumber09050824engus_ofac_sdnofac-54495
Person:programIdUS-TERRengus_ofac_sdnofac-54495
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0243engus_ofac_press_releasesofac-pr-988d7dc87c7de79f614a8b17d01bb87f0ebf613f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54495engus_ofac_sdnofac-54495
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjls
Person:topicssanctionus_trade_cslofac-54495
Person:topicssanctionengus_ofac_sdnofac-54495
Person:uniqueEntityIdGL2SCCH93KB7engus_sam_exclusionsusgsa-s4mrwvjls
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