OFAC UID 49361 · SDN · Individual

Muaadh Ahmed Mohammed AL-HAIFI

List
SDN
Type
Individual
Programs
SDGT
Designated
Jun 17, 2024

Also known as

  • Mu'adh Ahmad Muhammad AL-HAYFI · a.k.a.

Addresses

  • Muscat Oman

Identifiers

  • Passport: 03397777 (Yemen)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY)