Entity record
Wael Nader AL-HALQIPerson
Wael Nader AL-HALQI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
Key properties
- Date of birth
- Place of birth
- Daraa, Syria
Identifiers
- Gender
- Male
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Wael Nader AL-HALQI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/wael-nader-al-halqi-nkf9a5e440/
Machine-readable export (FTM + lineage): /people/wael-nader-al-halqi-nkf9a5e440/entity.json