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Listed on sanctions / export-control lists

AL-NAHARI, Hisham Abdulwasea Hael Mohammed

US OFAC

Individual · 1 listing(s)

AL-NAHARI, Hisham Abdulwasea Hael Mohammed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2025-09-11US OFAC · listed · Programs: SDGT · listed for 13 months View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2025-09-11
Date of birth08 Sep 1992
NationalityYemen
ID / passport08690482 (Yemen) expires 16 Oct 2025
AliasesALNAHARI, Hesham Abdulwasea Hael Moham
Linked to (per the official record)ANSARALLAH
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT

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Others designated under the same program — SDGT