Statements: Moaz Ahmed Mohammed al-Haifi

Canonical ID: NK-n8ntcaUoTkcixdpcLFQQJo · Entity type: LegalEntity (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
`LegalEntity:id`		0d9170a5ffc8a44d80bac93b2394ca8d2a9ce441		tw_shtc		`tw-shtc-0e49161ccb2a0cec2c39bcb55717867d9bacc78d`	2025-07-21
`LegalEntity:id`		10245f09f7451563f159e0a4a0b1011badeec60a		us_trade_csl		`trade-csl-dfdd53daffd9cee7847f915ec2af43a847fda1b1c2a2c8af022337f0`	2025-09-01