Muaadh Ahmed Mohammed Al-Haifi

Sanctioned

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Last update: 05/06/2026

Name: Muaadh Ahmed Mohammed Al-Haifi

Birth: 1981

Nationality: YEM

Person type: label.person_type.P

Other names: Moaz Ahmed Mohammed Al-Haifi, Muaadh Ahmed Mohammed Al-Haifi, Muadh Ahmad Muhammad Al-Hayfi

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	88 FR 66273
-	88 FR 66273

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Frequently Asked Questions

1. Does Muaadh Ahmed Mohammed Al-Haifi have any sanctions?

Yes, Muaadh Ahmed Mohammed Al-Haifi is sanctioned by:

2. Can I receive AML sanctions alerts on Muaadh Ahmed Mohammed Al-Haifi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muaadh Ahmed Mohammed Al-Haifi:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.