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:addressEntity`	`addr-09e1c2096473120c6f551ed5aec3a2d6ac8cda4d`	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`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`	ye	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:country`	om	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`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:gender`	male	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:id`	80529864083ba1028bd2bde8f2193852d4ec774b	eng	us_ofac_sdn	`ofac-49361`	2025-06-02
`Person:lastName`	Al-Hayfi	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:lastName`	Al-Haifi	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:name`	Muaadh Ahmed Mohammed Al-Haifi	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`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	eng	us_ofac_sdn	`ofac-49361`	2024-06-17