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Moaz Ahmed Mohammed al-Haifi

Export controlled

Moaz Ahmed Mohammed al-Haifi is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Moaz Ahmed Mohammed al-Haifi				[sources]
Legal form	not available				[sources]
Country	Oman				[sources]
Status	not available				[sources]
Address	8730 Way, Block 387, Al Ma’abilah South Muscat OM · 8730 Way, Block 387, Al Ma’abilah South, Muscat				[sources]
Last change	2025-09-01	Last processed	2025-10-22	First seen	2023-09-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2023-09-27	-

Data sources

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: trade-csl-dfdd53daffd9cee7847f915ec2af43a847fda1b1c2a2c8af022337f0 · tw-shtc-0e49161ccb2a0cec2c39bcb55717867d9bacc78d

For experts: raw data explorer

Factsheet Data sources

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