Lists of sanctions
18.116.230.40
28.04.2025 02:48:45

Sayf Abdulrab Salem AL-HAYASHI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
Date of publication 31.12.2019

Names (7)

Last name/Name AL-HAYASHI
First name/Name Sayf Abdulrab Salem
Full name/Name Sayf Abdulrab Salem AL-HAYASHI
Type Name
Last name/Name AL-BAYDANI
First name/Name Sayf
Full name/Name Sayf AL-BAYDANI
Type Alias
Quality Strong
Last name/Name AL-HAYYASHI
First name/Name Sayf 'Abd-al-wali 'Abd-al-rub
Full name/Name Sayf 'Abd-al-wali 'Abd-al-rub AL-HAYYASHI
Type Alias
Quality Strong
Last name/Name AL-BAYDANI
First name/Name Sayf Husayn 'Abd-al-Rabb
Full name/Name Sayf Husayn 'Abd-al-Rabb AL-BAYDANI
Type Alias
Quality Strong
Last name/Name AL-HAYASHI
First name/Name Sayf 'Abd-al-Rab Salim
Full name/Name Sayf 'Abd-al-Rab Salim AL-HAYASHI
Type Alias
Quality Strong
Last name/Name AL-BIDHANI
First name/Name Sayf
Full name/Name Sayf AL-BIDHANI
Type Alias
Quality Strong
Last name/Name AL-BHADANI
First name/Name Saif
Full name/Name Saif AL-BHADANI
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (2)

Street At Takhtit Ministry Marab Jawlat Ayat Street
Country Yemen
Full address At Takhtit Ministry Marab Jawlat Ayat Street, Yemen
City Azzan
Country Yemen
Region Abyan Governorate
Full address Azzan, Abyan Governorate, Yemen

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 01010003969
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. 02:15
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