Mohammed Abdulwasea Hael ALNAHARI

Sanctioned entity

Born 5 May 1985 (41 years old),Yemen. Named in 3 sanctions listings.

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Summary

(also Mohammed Abdulwasea Hael ALNAHARI)

(also Mohammed Abdulwasea Hael AL-NAHARI)

Sanctions and listings3

Listed
26 Feb 2026
Effective
11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Sep 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54495treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Guangzhou Nahari Trading Co., Ltd.SanctionedDebarredExport controlled
Leader or official of
China

Identifiers4

Identifier	Number	Issued by	Expires
Passport	03320017
Passport	09050824
Passport	03320017	Yemen	19 Oct 2014
Passport	09050824	Yemen	16 Feb 2026

Other names4

Also known as4

ALNAHARI, Mohammed Abdulwasea HaelMohammed Abdulwasea Hael AlnahariAL-NAHARI, Mohammed Abdulwasea HaelMohammed Abdulwasea Hael Al-Nahari

Addresses1

China

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