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Al-Nahari Mohammed Abdulwasea Hael
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Al-Nahari Mohammed Abdulwasea Hael
Source: US OFAC SDN
Program: SDGT
Designation Date: 11-Sep-2025
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Basic Information:
Designation Dates: 11-Sep-2025
Addresses: China
Yemen
Remarks: (Linked To: Guangzhou Nahari Trading Co., Ltd.)
Profile Id: 54495
Date Of Birth: 05-May-1985
Countries: China ; Yemen
Gender: Male
Nationality: Yemen
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: China
Identifications:
Passport: 09050824 (Yemen)
Passport: 03320017 (Yemen)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Alnahari Mohammed Abdulwasea Hael
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