Lists of sanctions
3.16.206.12
28.04.2025 16:18:01

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)

Place Albaidah, Yemen
Country Yemen
Birthdate

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. 15:16
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