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Muaadh Ahmed Mohammed Al-Haifi

Sanctioned entity
TypePerson[sources]
NameAL-HAIFI, Muaadh Ahmed Mohammed · MU'ADH AHMAD MUHAMMAD AL-HAYFI · MUAADH AHMED MOHAMMED AL-HAIFI · Muaadh Ahmed Mohammed Al-Haifi[sources]
Other nameMU'ADH AHMAD MUHAMMAD AL-HAYFI · MUAADH AHMED MOHAMMED AL-HAIFI · Mu'adh Ahmad Muhammad Al-Hayfi[sources]
Birth date[sources]
Place of birthSanaa, Al-Amanah, Yemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryOman · Yemen[sources]
First nameMU'ADH AHMAD MUHAMMAD · MUAADH AHMED MOHAMMED · Mu'adh Ahmad Muhammad · Muaadh Ahmed Mohammed[sources]
Last nameAL-HAIFI · AL-HAYFI · Al-Haifi · Al-Hayfi[sources]
Passport number03397777[sources]
Registration numberEJGWX851LSF6 · KSB1Z4H4ABU8[sources]
Unique Entity IDEJGWX851LSF6 · KSB1Z4H4ABU8[sources]
AddressMUSCAT, OMN · Muscat[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrtxsz3 · ofac-49361 · usgsa-s4mrtl930

For experts: raw data explorer