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Moaz Ahmed Mohammed al-Haifi

Sanctioned entity

Moaz Ahmed Mohammed al-Haifi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Moaz Ahmed Mohammed al-Haifi · Моаз Ахмед Мохаммед аль-Хайфи · Моаз Ахмед Мохаммед аль-Хайфі				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Oman				[sources]
Address	8730 Way, Block 387, Al Ma’abilah South, Muscat				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-04-29	First seen	2023-09-28

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-dfdd53daffd9cee7847f915ec2af43a847fda1b1c2a2c8af022337f0 · ua-nazk-person-27453

For experts: raw data explorer

Factsheet Data sources

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