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Muaadh Ahmed Mohammed Al-Haifi

Export controlled · 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 · MU'ADH AHMAD MUHAMMAD AL-HAYFI · Muaadh Ahmed Mohammed Al-Haifi				[sources]
Other name	AL-HAYFI, Mu'adh Ahmad Muhammad · 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	Mu'adh Ahmad Muhammad · Muaadh Ahmed Mohammed				[sources]
Last name	Al-Haifi · Al-Hayfi				[sources]
Passport number	`03397777`				[sources]
Unique Entity ID	`EJGWX851LSF6` · `KSB1Z4H4ABU8`				[sources]
Address	MUSCAT, OMN · Muscat · Muscat Oman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2024-06-17

Descriptions

(also MUAADH AHMED MOHAMMED AL-HAIFI)

— US SAM Procurement Exclusions, 2025-07-23

(also MU'ADH AHMAD MUHAMMAD AL-HAYFI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-06-17	-

Address
Full address	Country
Muscat	Oman

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,568

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: ofac-49361 · tw-shtc-e0da16b32d9af8efc06a566fd666633a44ef7644 · tw-shtc-0702d9152617b289935436edf6c88e6f4b20b712 · usgsa-s4mrtxsz3 · usgsa-s4mrtl930

For experts: raw data explorer

Factsheet Descriptions Data sources

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