Mu'adh Ahmad Muhammad AL-HAYFI

Sanctioned entity

Born 1981,Yemen. Named in 4 sanctions listings.

Screen this subject

Summary

(also Mu'adh Ahmad Muhammad AL-HAYFI)

(also Muaadh Ahmed Mohammed AL-HAIFI)

Sanctions and listings4

Effective
27 Sep 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 66273bis.gov trade.gov bis.doc.gov
Listed
18 Sep 2024
Effective
17 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jun 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49361treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
17 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	03397777
Passport	03397777	Yemen		4 Jan 2015

Other names5

Also known as5

AL-HAYFI, Mu'adh Ahmad MuhammadMu'adh Ahmad Muhammad Al-HayfiMoaz Ahmed Mohammed al-HaifiAL-HAIFI, Muaadh Ahmed MohammedMuaadh Ahmed Mohammed Al-Haifi

Addresses4

8730 Way, Block 387, Al Ma’abilah South Muscat OM
MUSCAT
8730 Way, Block 387, Al Ma’abilah South, Muscat
Muscat Oman

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