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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-NAHARI Mohammed Abdulwasea Hael

Date of Birth: 1985-05-05

Type: individual

Updated: 2026-09-24 06:04:57

Accuracy: 90

Information:

individual
SDGT
DOB 05 May 1985; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 09050824 (Yemen) expires 16 Feb 2026; alt. Passport 03320017 (Yemen) expires 19 Oct 2014; Linked To: GUANGZHOU NAHARI TRADING CO., LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALNAHARI Mohammed Abdulwasea Hael

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-24 06:04:57

Accuracy: 80

Information:

individual
SDGT
DOB 05 May 1985; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 09050824 (Yemen) expires 16 Feb 2026; alt. Passport 03320017 (Yemen) expires 19 Oct 2014; Linked To: GUANGZHOU NAHARI TRADING CO., LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV