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Canonical ID: NK-oLsuGCTT9KAwi8QkfeXsYa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Muscat | eng | us_ofac_sdn | ofac-49361 | |||
Person:address | MUSCAT | eng | us_sam_exclusions | usgsa-s4mrtl930 | |||
LegalEntity:address | Muscat Oman | tw_shtc | tw-shtc-0702d9152617b289935436edf6c88e6f4b20b712 | ||||
Person:address | MUSCAT | eng | us_sam_exclusions | usgsa-s4mrtxsz3 | |||
Person:addressEntity | addr-e6202062e197e4d77abdf6edd9c0d7b501166d43 | us_ofac_sdn | ofac-49361 | ||||
Person:alias | Mu'adh Ahmad Muhammad Al-Hayfi | eng | us_ofac_sdn | ofac-49361 | |||
LegalEntity:alias | AL-HAYFI, Mu'adh Ahmad Muhammad | tw_shtc | tw-shtc-0702d9152617b289935436edf6c88e6f4b20b712 | ||||
Person:birthDate | 1981 | us_ofac_sdn | ofac-49361 | ||||
Person:birthPlace | Sanaa, Al-Amanah, Yemen | eng | us_ofac_sdn | ofac-49361 | |||
Person:country | om | us_ofac_sdn | ofac-49361 | ||||
Person:country | om | us_sam_exclusions | usgsa-s4mrtl930 | ||||
Person:country | ye | us_ofac_sdn | ofac-49361 | ||||
Person:country | om | us_sam_exclusions | usgsa-s4mrtxsz3 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsz3 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl930 | ||||
Person:firstName | Muaadh Ahmed Mohammed | eng | us_ofac_sdn | ofac-49361 | |||
Person:firstName | Mu'adh Ahmad Muhammad | eng | us_ofac_sdn | ofac-49361 | |||
Person:firstName | MU'ADH AHMAD MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtxsz3 | |||
Person:firstName | MUAADH AHMED MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrtl930 | |||
Person:gender | male | us_ofac_sdn | ofac-49361 | ||||
Person:id | 1e1668d93fff6a4e71a095e99fd85fd4dc32dd4d | us_ofac_sdn | ofac-49361 | ||||
Person:id | e7d53b0b4f594a0fec17f188c268a18ae3fa3d46 | us_sam_exclusions | usgsa-s4mrtl930 | ||||
LegalEntity:id | 929fe704ac64caa9d2ca89181491131e3c3a692a | tw_shtc | tw-shtc-0702d9152617b289935436edf6c88e6f4b20b712 | ||||
Person:id | 0ccd7562111324df628ff748f6ddcdbd8b735ee3 | ext_us_ofac_press_releases | ofac-pr-3e5bba45e57a603861dab0a61e5fec09638b42a7 | ||||
Person:id | 2f12928be62d2949c152b245f2c86a85ec1818aa | us_trade_csl | ofac-49361 | ||||
Person:id | 8b1c66e5d914a221f3e4df05276b8ded5bd9cd6f | us_sam_exclusions | usgsa-s4mrtxsz3 | ||||
Person:lastName | AL-HAYFI | eng | us_sam_exclusions | usgsa-s4mrtxsz3 | |||
Person:lastName | AL-HAIFI | eng | us_sam_exclusions | usgsa-s4mrtl930 | |||
Person:lastName | Al-Haifi | eng | us_ofac_sdn | ofac-49361 | |||
Person:lastName | Al-Hayfi | eng | us_ofac_sdn | ofac-49361 | |||
Person:name | AL-HAIFI, Muaadh Ahmed Mohammed | us_trade_csl | ofac-49361 | ||||
Person:name | Muaadh Ahmed Mohammed Al-Haifi | eng | us_ofac_sdn | ofac-49361 | |||
Person:name | MUAADH AHMED MOHAMMED AL-HAIFI | eng | us_sam_exclusions | usgsa-s4mrtl930 | |||
Person:name | Muaadh Ahmed Mohammed al-Haifi | eng | ext_us_ofac_press_releases | ofac-pr-3e5bba45e57a603861dab0a61e5fec09638b42a7 | |||
LegalEntity:name | AL-HAIFI, Muaadh Ahmed Mohammed | tw_shtc | tw-shtc-0702d9152617b289935436edf6c88e6f4b20b712 | ||||
Person:name | MU'ADH AHMAD MUHAMMAD AL-HAYFI | eng | us_sam_exclusions | usgsa-s4mrtxsz3 | |||
Person:nationality | ye | us_ofac_sdn | ofac-49361 | ||||
Person:notes | (also MU'ADH AHMAD MUHAMMAD AL-HAYFI) | eng | us_sam_exclusions | usgsa-s4mrtl930 | |||
Person:notes | (also MUAADH AHMED MOHAMMED AL-HAIFI) | eng | us_sam_exclusions | usgsa-s4mrtxsz3 | |||
Person:passportNumber | 03397777 | eng | us_ofac_sdn | ofac-49361 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49361 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49361 | us_ofac_sdn | ofac-49361 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2409 | ext_us_ofac_press_releases | ofac-pr-3e5bba45e57a603861dab0a61e5fec09638b42a7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsz3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl930 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0702d9152617b289935436edf6c88e6f4b20b712 | ||||
Person:topics | sanction | us_trade_csl | ofac-49361 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49361 | ||||
Person:uniqueEntityId | EJGWX851LSF6 | eng | us_sam_exclusions | usgsa-s4mrtxsz3 | |||
Person:uniqueEntityId | KSB1Z4H4ABU8 | eng | us_sam_exclusions | usgsa-s4mrtl930 | |||