FEOC
OFAC SDNCriticalindividual

AL-NAHARI, Hisham Abdulwasea Hael Mohammed

🇨🇳ChinaCovered Nation54501

FEOC Flagged

AL-NAHARI, Hisham Abdulwasea Hael Mohammed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-NAHARI, Hisham Abdulwasea Hael MohammedCovered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-NAHARI, Hisham Abdulwasea Hael Mohammed#54501
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-NAHARI, Hisham Abdulwasea Hael MohammedCovered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALNAHARI, Hesham Abdulwasea Hael Moham

Known addresses

  • China

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 08 Sep 1992; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 08690482 (Yemen) expires 16 Oct 2025; alt. Passport 05820527 (Yemen) expires 15 Jun 2020; Linked To: ANSARALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54501",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54501",
  "entity_name": "AL-NAHARI, Hisham Abdulwasea Hael Mohammed",
  "entity_type": "individual",
  "country": "China",
  "aliases": [
    "ALNAHARI, Hesham Abdulwasea Hael Moham"
  ],
  "addresses": [
    "China"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54501",
    "program": "SDGT",
    "remarks": "DOB 08 Sep 1992; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 08690482 (Yemen) expires 16 Oct 2025; alt. Passport 05820527 (Yemen) expires 15 Jun 2020; Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "AL-NAHARI, Hisham Abdulwasea Hael Mohammed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.