Lists of sanctions
3.135.221.153
28.10.2024 11:02:25

Muaadh Ahmed Mohammed AL-HAIFI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY)
Date of publication 17.06.2024

Names (2)

Last name/Name AL-HAIFI
First name/Name Muaadh Ahmed Mohammed
Full name/Name Muaadh Ahmed Mohammed AL-HAIFI
Type Name
Last name/Name AL-HAYFI
First name/Name Mu'adh Ahmad Muhammad
Full name/Name Mu'adh Ahmad Muhammad AL-HAYFI
Type Alias
Quality Strong

Citizenships (1)

Country YE

Addresses (1)

City Muscat
Country OM
Full address Muscat, Oman

Birth data (2)

Birthdate
Place Sanaa, Al-Amanah, Yemen
Country YE

Identification documents (2)

Type Passport: 03397777
Country YE
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.10.2024. 10:15
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