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:alias`		Mu'adh Ahmad Muhammad Al-Hayfi	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