Last Updated: January 19, 2026
Muaadh Ahmed Mohammed AL-HAIFI
Aliases
Mu'adh Ahmad Muhammad AL-HAYFI
Nationality
Yemen
DoB
1981
Address
Muscat, Oman
Reg. ID
03397777, Passport
Official reason
Houthi leaders transfer weapons-grade materials purchased from PRC-based and other international suppliers into Yemen using import-export firms located in third countries. One such entity, the Oman-based International Smart Digital Interface Limited Liability Company (ISDI), has purchased and facilitated the transfer of cruise missile components, m...
Other Information
https://home.treasury.gov/news/press-releases/jy2409
Date of listing
2024-06-17
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL