AL-HAIFI, Muaadh Ahmed Mohammed SDN — Treasury

Specially Designated Nationals List · Individual · OM · view upstream ↗

Why on the list

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

Programs

SDGT

Key facts

CSL entity number: 49361
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: OM
Aliases tracked: 1

Aliases / AKAs

AL-HAYFI, Mu'adh Ahmad Muhammad

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