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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HAIFI, Muaadh Ahmed Mohammed · Moaz Ahmed Mohammed al-Haifi · Mu'adh Ahmad Muhammad AL-HAYFI · Muaadh Ahmed Mohammed Al-Haifi · МОАЗ Ахмед Мохаммед аль-Хайфи · | [sources] | |||
| Alias | AL-HAYFI, Mu'adh Ahmad Muhammad · Mu'adh Ahmad Muhammad Al-Hayfi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sanaa, Al-Amanah, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Oman · Yemen | [sources] | |||
| First name | Mu'adh Ahmad Muhammad · Muaadh Ahmed Mohammed | [sources] | |||
| Last name | Al-Haifi · Al-Hayfi | [sources] | |||
| Passport number | 03397777 | [sources] | |||
| Unique Entity ID | EJGWX851LSF6 · KSB1Z4H4ABU8 | [sources] | |||
| Address | 8730 Way, Block 387, Al Ma’abilah South Muscat OM · 8730 Way, Block 387, Al Ma’abilah South, Muscat · MUSCAT · Muscat · Muscat Oman | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also Mu'adh Ahmad Muhammad AL-HAYFI )
(also Muaadh Ahmed Mohammed AL-HAIFI )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxsz3 · ua-ws-person-27453 · tw-shtc-0702d9152617b289935436edf6c88e6f4b20b712 · usgsa-s4mrtl930 · tw-shtc-0e49161ccb2a0cec2c39bcb55717867d9bacc78d · usgsa-1655a8dd8ff66254131332fa89b3e958506209a3 · tw-shtc-e0da16b32d9af8efc06a566fd666633a44ef7644 · ofac-pr-3e5bba45e57a603861dab0a61e5fec09638b42a7 · NK-n8ntcaUoTkcixdpcLFQQJo · trade-csl-dfdd53daffd9cee7847f915ec2af43a847fda1b1c2a2c8af022337f0 · ofac-49361 · usgsa-41b99e61b6be0107d9c104fef85a173a0c848a85For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-oLsuGCTT9KAwi8QkfeXsYa?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Muscat | Oman | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| International Smart Digital Interface Limited Liability Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Houthi Weapons Procurement and Funding Networks | ||
| Ukraine | ГУР МО України | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |