BIS Entity ListCriticalIndividual

AL-HAIFI, Muaadh Ahmed Mohammed

🏳OMAdded 2023-09-28NK-oLsuGCTT9KAwi8QkfeXsYa::BIS_ENTITY_LIST

FEOC Flagged

AL-HAIFI, Muaadh Ahmed Mohammed appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowOM (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

AL-HAIFI, Muaadh Ahmed Mohammed

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: AL-HAIFI, Muaadh Ahmed MohammedSince 2023-09-28#NK-oLsuGCTT9KAwi8QkfeXsYa::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-HAIFI, Muaadh Ahmed Mohammed#49361

Source

Relationship graph

3 nodes · 2 relationships

This entity

AL-HAIFI, Muaadh Ahmed Mohammed

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Moaz Ahmed Mohammed al-Haifi

Known addresses

8730 Way, Block 387, Al Maâabilah South, Muscat

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2023-09-27

Data sources

BIS Entity List · Commerce / BIS · listed 2023-09-28source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-oLsuGCTT9KAwi8QkfeXsYa::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-oLsuGCTT9KAwi8QkfeXsYa)",
  "entity_name": "AL-HAIFI, Muaadh Ahmed Mohammed",
  "entity_type": "Individual",
  "country": "OM",
  "aliases": [
    "Moaz Ahmed Mohammed al-Haifi"
  ],
  "addresses": [
    "8730 Way, Block 387, Al Maâabilah South, Muscat"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-09-28",
  "raw_data": {
    "schema": "Person",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "om"
    ],
    "opensanctions_id": "NK-oLsuGCTT9KAwi8QkfeXsYa"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.