Nex Systems
Person

Hesham Abdulwasea Hael Moham ALNAHARI

Sanctioned entity

Born 8 Sep 1992 (34 years old),Yemen. Named in 3 sanctions listings.

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Summary

(also Hisham Abdulwasea Hael Mohammed AL-NAHARI)

(also Hesham Abdulwasea Hael Moham ALNAHARI)

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
    18 Sep 2025
    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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54501treasury.govofac.treasury.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers4

IdentifierNumberIssued byIssuedExpires
Passport05820527
Passport08690482
Passport05820527Yemen15 Jun 2020
Passport08690482Yemen16 Oct 2025

Other names4

Also known as4

ALNAHARI, Hesham Abdulwasea Hael MohamHesham Abdulwasea Hael Moham AlnahariHisham Abdulwasea Hael Mohammed Al-NahariAL-NAHARI, Hisham Abdulwasea Hael Mohammed

Addresses1

  • China

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