Lists › OFAC SDN › ofac_sdn-49361
Muaadh Ahmed Mohammed AL-HAIFI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49361.
Programs
Names and aliases
| Muaadh Ahmed Mohammed AL-HAIFI | primary |
| Mu'adh Ahmad Muhammad AL-HAYFI | alias (strong) |
Identifiers
| Passport | 03397777 | Yemen |
Details
| Countries |  Oman  Yemen |
| Birth dates | 1981 |
| Birth places | Sanaa, Al-Amanah, Yemen |
| Addresses | Muscat Oman |
Remarks (as published)
(Linked To: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.