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:name`	AL-HAIFI, Muaadh Ahmed Mohammed		us_trade_csl	`ofac-49361`	2024-06-17
`Person:name`	Muaadh Ahmed Mohammed Al-Haifi	eng	us_ofac_sdn	`ofac-49361`	2024-06-17
`LegalEntity:name`	AL-HAIFI, Muaadh Ahmed Mohammed		tw_shtc	`tw-shtc-0702d9152617b289935436edf6c88e6f4b20b712`	2025-08-09
`Person:name`	MU'ADH AHMAD MUHAMMAD AL-HAYFI	eng	us_sam_exclusions	`usgsa-s4mrtxsz3`	2024-11-01
`Person:name`	MUAADH AHMED MOHAMMED AL-HAIFI	eng	us_sam_exclusions	`usgsa-s4mrtl930`	2024-09-20