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:address`	Muscat	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:address`	MUSCAT, OMN	eng	us_sam_exclusions	`usgsa-s4mrtl930`	2024-09-20
`LegalEntity:address`	Muscat Oman		tw_shtc	`tw-shtc-0702d9152617b289935436edf6c88e6f4b20b712`	2025-08-09
`Person:address`	MUSCAT, OMN	eng	us_sam_exclusions	`usgsa-s4mrtxsz3`	2024-11-01
`Person:addressEntity`	`addr-09e1c2096473120c6f551ed5aec3a2d6ac8cda4d`	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`LegalEntity:alias`	AL-HAYFI, Mu'adh Ahmad Muhammad		tw_shtc	`tw-shtc-0702d9152617b289935436edf6c88e6f4b20b712`	2025-08-09
`Person:alias`	Mu'adh Ahmad Muhammad Al-Hayfi	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:birthDate`	1981	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:birthPlace`	Sanaa, Al-Amanah, Yemen	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:country`	om	eng	us_sam_exclusions	`usgsa-s4mrtxsz3`	2024-11-01
`Person:country`	ye	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:country`	om	eng	us_sam_exclusions	`usgsa-s4mrtl930`	2024-09-20
`Person:country`	om	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl930`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsz3`	2024-11-01
`Person:firstName`	Mu'adh Ahmad Muhammad	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:firstName`	Muaadh Ahmed Mohammed	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:firstName`	MU'ADH AHMAD MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtxsz3`	2024-11-01
`Person:firstName`	MUAADH AHMED MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrtl930`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:id`	7787a5477532b16a026eb1c41d9f89af84caabee	eng	us_sam_exclusions	`usgsa-s4mrtl930`	2025-07-23
`Person:id`	2f12928be62d2949c152b245f2c86a85ec1818aa		us_trade_csl	`ofac-49361`	2024-06-17
`Person:id`	80529864083ba1028bd2bde8f2193852d4ec774b	eng	us_ofac_sdn	`ofac-49361`	2025-06-02
`LegalEntity:id`	929fe704ac64caa9d2ca89181491131e3c3a692a		tw_shtc	`tw-shtc-0702d9152617b289935436edf6c88e6f4b20b712`	2025-08-09
`Person:id`	c63a9150fc37a13943a143bd0d5a76886a5ac116	eng	us_sam_exclusions	`usgsa-s4mrtxsz3`	2025-07-23
`Person:lastName`	Al-Haifi	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:lastName`	AL-HAYFI	eng	us_sam_exclusions	`usgsa-s4mrtxsz3`	2024-11-01
`Person:lastName`	AL-HAIFI	eng	us_sam_exclusions	`usgsa-s4mrtl930`	2024-09-20
`Person:lastName`	Al-Hayfi	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:name`	MU'ADH AHMAD MUHAMMAD AL-HAYFI	eng	us_sam_exclusions	`usgsa-s4mrtxsz3`	2024-11-01
`LegalEntity:name`	AL-HAIFI, Muaadh Ahmed Mohammed		tw_shtc	`tw-shtc-0702d9152617b289935436edf6c88e6f4b20b712`	2025-08-09
`Person:name`	Muaadh Ahmed Mohammed Al-Haifi	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:name`	AL-HAIFI, Muaadh Ahmed Mohammed		us_trade_csl	`ofac-49361`	2024-06-17
`Person:name`	MUAADH AHMED MOHAMMED AL-HAIFI	eng	us_sam_exclusions	`usgsa-s4mrtl930`	2024-09-20
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:notes`	(also MUAADH AHMED MOHAMMED AL-HAIFI)	eng	us_sam_exclusions	`usgsa-s4mrtxsz3`	2025-07-23
`Person:notes`	(also MU'ADH AHMAD MUHAMMAD AL-HAYFI)	eng	us_sam_exclusions	`usgsa-s4mrtl930`	2025-07-23
`Person:passportNumber`	03397777	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49361`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49361	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:topics`	sanction		us_trade_csl	`ofac-49361`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsz3`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0702d9152617b289935436edf6c88e6f4b20b712`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl930`	2024-09-20
`Person:uniqueEntityId`	KSB1Z4H4ABU8	eng	us_sam_exclusions	`usgsa-s4mrtl930`	2024-12-03
`Person:uniqueEntityId`	EJGWX851LSF6	eng	us_sam_exclusions	`usgsa-s4mrtxsz3`	2024-12-03

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