Canonical ID: NK-d8FCdFHPhcG6zNnyvqKyDt
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Mohammed Abdulwasea Hael Alnahari | eng | us_ofac_sdn | ofac-54495 | |||
Person:birthDate | 1985-05-05 | eng | us_ofac_sdn | ofac-54495 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-54495 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjls | |||
Person:country | ye | eng | us_ofac_sdn | ofac-54495 | |||
Person:createdAt | 2025-09-18 | eng | 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 | eng | us_ofac_sdn | ofac-54495 | |||
Person:id | 24ca0c64182ab8c3636ef96124b6e359791a0dbf | eng | us_ofac_sdn | ofac-54495 | |||
Person:id | 9efc530a64902293251b8022a547768dcebfff26 | eng | us_sam_exclusions | usgsa-s4mrwvjls | |||
Person:id | 464f46393d2a51cb3ab6fd9ab13bb69e53026d74 | eng | us_ofac_press_releases | ofac-pr-988d7dc87c7de79f614a8b17d01bb87f0ebf613f | |||
Person:id | 801a1ec90c8e634be21ace6fc8b81e15360a2122 | us_trade_csl | ofac-54495 | ||||
Person:id | 464f46393d2a51cb3ab6fd9ab13bb69e53026d74 | ext_us_ofac_press_releases | NK-d8FCdFHPhcG6zNnyvqKyDt | ||||
Person:lastName | Alnahari | eng | us_ofac_sdn | ofac-54495 | |||
Person:lastName | Al-Nahari | eng | us_ofac_sdn | ofac-54495 | |||
Person:lastName | AL-NAHARI | eng | us_sam_exclusions | usgsa-s4mrwvjls | |||
Person:name | AL-NAHARI, Mohammed Abdulwasea Hael | us_trade_csl | 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_press_releases | ofac-pr-988d7dc87c7de79f614a8b17d01bb87f0ebf613f | |||
Person:name | Mohammed Abdulwasea Hael Al-Nahari | eng | us_ofac_sdn | ofac-54495 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-54495 | |||
Person:passportNumber | 03320017 | eng | us_ofac_sdn | ofac-54495 | |||
Person:passportNumber | 09050824 | eng | us_ofac_sdn | ofac-54495 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54495 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | eng | us_ofac_press_releases | ofac-pr-988d7dc87c7de79f614a8b17d01bb87f0ebf613f | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54495 | eng | us_ofac_sdn | ofac-54495 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjls | |||
Person:topics | sanction | us_trade_csl | ofac-54495 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54495 | |||
Person:uniqueEntityId | GL2SCCH93KB7 | eng | us_sam_exclusions | usgsa-s4mrwvjls |