Removed: NAYIF SALIH SALIM AL-QAYSIHistorical record: last active at 03.03.2022 05:16
List
Historical record: last active at 03.03.2022 05:16
Type
Individual
List name
United Nations consolidated
Programs (1)
Al-Qaida
Listed (1)
22.02.2017
Remark
Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (4)
Last name/Name
AL-QAYSI
First name/Name
NAYIF
Second name/Name
SALIH
Third name/Name
SALIM
Full name/Name
NAYIF SALIH SALIM AL-QAYSI
Type
Name
First name/Name
نايف صالح سالم القيسي
Full name/Name
نايف صالح سالم القيسي
Type
Original script
First name/Name
Naif Saleh Salem al Qaisi
Full name/Name
Naif Saleh Salem al Qaisi
Type
Alias
Quality
Good
First name/Name
Nayif al-Ghaysi
Full name/Name
Nayif al-Ghaysi
Type
Alias
Quality
Low
Addresses (2)
Country
Yemen
Region
Al-Baydah Governorate
Full address
Al-Baydah Governorate, Yemen
City
Sana’a
Country
Yemen
Full address
Sana’a, Yemen
Remark
previous location
Birth data (2)
Place
Al Baydah Governorate
Country
Yemen
Birthdate
Identification documents (1)
Type
Passport: Yemen 04796738
Historical data
No records
Updated: 21.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
