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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HAIFI, Muaadh Ahmed Mohammed · MU'ADH AHMAD MUHAMMAD AL-HAYFI · MUAADH AHMED MOHAMMED AL-HAIFI · Muaadh Ahmed Mohammed Al-Haifi | [sources] | |||
| Other name | MU'ADH AHMAD MUHAMMAD AL-HAYFI · MUAADH AHMED MOHAMMED AL-HAIFI · 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 · Mu'adh Ahmad Muhammad · Muaadh Ahmed Mohammed | [sources] | |||
| Last name | AL-HAIFI · AL-HAYFI · Al-Haifi · Al-Hayfi | [sources] | |||
| Passport number | 03397777 | [sources] | |||
| Registration number | EJGWX851LSF6 · KSB1Z4H4ABU8 | [sources] | |||
| Unique Entity ID | EJGWX851LSF6 · KSB1Z4H4ABU8 | [sources] | |||
| Address | MUSCAT, OMN · Muscat | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Muscat | Oman | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| International Smart Digital Interface Limited Liability Company Sanctioned entity | Acting for or on behalf of | - | - | |