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	Source dataset	Source ID	First seen
`Person:id`	2f12928be62d2949c152b245f2c86a85ec1818aa	us_trade_csl	`ofac-49361`	2024-06-17
`Person:name`	AL-HAIFI, Muaadh Ahmed Mohammed	us_trade_csl	`ofac-49361`	2024-06-17
`Person:topics`	sanction	us_trade_csl	`ofac-49361`	2025-07-17