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AH

Al-Nahari Hisham Abdulwasea Hael Mohammed

Sanctioned
Alnahari Hesham Abdulwasea Hael Moham
Type
person
Subtype
Country
China
Date of birth
1992-09-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54501
Asset freeze
2025-09-11activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alnahari Hesham Abdulwasea Hael MohamAlias
    OFAC ↗
    Record provenance
    ID
    54501
    SHA-256
    3f078e04a10d52b46e77d8d9a505b75f9e2d91750e03234d341e0c90ae981f28
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Nahari Hisham Abdulwasea Hael MohammedPrimary name
    OFAC ↗
    Record provenance
    ID
    54501
    SHA-256
    3f078e04a10d52b46e77d8d9a505b75f9e2d91750e03234d341e0c90ae981f28
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54501OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54501
    SHA-256
    6d6ccfd789ffad07be0847836b9347e98ed0d2eafdb50ac514aec622a0029b86
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 05820527PASSPORT
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    54501
    SHA-256
    6d6ccfd789ffad07be0847836b9347e98ed0d2eafdb50ac514aec622a0029b86
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 08690482PASSPORT
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    54501
    SHA-256
    6d6ccfd789ffad07be0847836b9347e98ed0d2eafdb50ac514aec622a0029b86
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1992-09-08Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    54501
    SHA-256
    3f078e04a10d52b46e77d8d9a505b75f9e2d91750e03234d341e0c90ae981f28
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)