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Muaadh Ahmed Mohammed Al-Haifi

Sanctioned entity

Muaadh Ahmed Mohammed Al-Haifi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HAIFI, Muaadh Ahmed Mohammed · MUAADH AHMED MOHAMMED AL-HAIFI · Muaadh Ahmed Mohammed Al-Haifi				[sources]
Other name	MU'ADH AHMAD MUHAMMAD AL-HAYFI · Mu'adh Ahmad Muhammad Al-Hayfi				[sources]
Birth date	1981				[sources]
Place of birth	Sanaa, Al-Amanah, Yemen				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Oman · Yemen				[sources]
First name	MUAADH AHMED MOHAMMED · Mu'adh Ahmad Muhammad · Muaadh Ahmed Mohammed				[sources]
Last name	AL-HAIFI · Al-Haifi · Al-Hayfi				[sources]
Passport number	`03397777`				[sources]
Registration number	`KSB1Z4H4ABU8`				[sources]
Address	MUSCAT, OMN · Muscat				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-06-17

Relationships

Address
Full address	Country
Muscat	Oman

Clients
Client	Role	Start date	End date
International Smart Digital Interface Limited Liability Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`03397777`	Yemen	Passport	-	2015-01-04

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtl930 · ofac-49361

For experts: raw data explorer

Factsheet Data sources

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