Nayif Salih Salim AL-QAYSI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AL-QAYSI |
|---|---|
| First name/Name | Nayif Salih Salim |
| Full name/Name | Nayif Salih Salim AL-QAYSI |
| Type | Name |
| Last name/Name | AL QAYSI |
|---|---|
| First name/Name | Nayif Salih Salim |
| Full name/Name | Nayif Salih Salim AL QAYSI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL QAISI |
|---|---|
| First name/Name | Naif Saleh Salem |
| Full name/Name | Naif Saleh Salem AL QAISI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-GHAYSI |
|---|---|
| First name/Name | Nayif |
| Full name/Name | Nayif AL-GHAYSI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Sana |
|---|---|
| Country | Yemen |
| Region | Sana Governorate |
| Full address | Sana, Sana Governorate, Yemen |
| Country | Yemen |
|---|---|
| Region | Al-Bayda Governorate |
| Full address | Al-Bayda Governorate, Yemen |
Birth data (2)
| Birthdate |
|---|
| Place | Albaidah, Yemen |
|---|---|
| Country | Yemen |
Identification documents (2)
| Type | Passport: 04796738 |
|---|---|
| Country | Yemen |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.