Statements: Muaadh Ahmed Mohammed Al-Haifi

Canonical ID: NK-oLsuGCTT9KAwi8QkfeXsYa · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	c5930d1f9e6496caea0b3bb2ad01745a8fcfe20a	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:id`	2f12928be62d2949c152b245f2c86a85ec1818aa		us_trade_csl	`ofac-49361`	2024-06-17
`Person:id`	4cd7a24d1ba4904f2f8121684429540af38a18f7	eng	us_sam_exclusions	`usgsa-s4mrtl930`	2024-11-01