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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QAYSI, Nayif Salih Salim · NAYIF SALIH SALIM AL-QAYSI · Naif Al-qaisi · Nayif Salih Salim Al-Qaysi · Nayif Salih Salim al-Qaysi · | [sources] | |||
| Other name | Naif Saleh Salem al Qaisi · Nayif Al-Qaysi · Nayif Salih Salim al Qaysi · Nayif al-Ghaysi · نائف القيسي · | [sources] | |||
| Weak alias | Nayif al-Ghaysi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al Bayda' Governorate · Al Baydah Governorate, Yemen · Albaidah, Yemen · اليمن | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| Citizenship | Yemen | [sources] | |||
| Country of birth | Yemen | [sources] | |||
| First name | NAYIF · Naif · Naif Saleh Salem al Qaisi · Nayif · نايف صالح سالم القیسي | [sources] | |||
| ID Number | 4796738 | [sources] | |||
| Last name | AL-QAYSI · al Qaisi · al Qaysi · al-Ghaysi · al-Qaysi · | [sources] | |||
| Middle name | SALIM · Saleh Salem · Salih Salim | [sources] | |||
| Passport number | 04796738 | [sources] | |||
| Patronymic | Salih · Salim | [sources] | |||
| Second name | SALIH | [sources] | |||
| Wikidata ID | Q24175557 | [sources] | |||
| Position | Governor of Al Bayda' Governorate (2015-) | [sources] | |||
| Address | Al-Bayda Governorate · Al-Baydah Governorate, Yemen · Sana · Sana'a, Yemen · Sana`a, Yemen (previous location) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). 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.
Yemeni politician
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-19891 · NK-g56DM5MLf7rLQNtNvYAPWT · ae-lt-5b650d45cc60380d03df09270a2fa0c86ae9787b · il-nbctf-59af82956eb93dbb001dbc4c58393f0c83a6f78f · NK-87yLh5AVwnNFekZ8KakUoP · qa-nctc-9-nayif-al-qaysi · ua-sfms-1474 · ae-lt-33843c47d6e7224de275f9ec53dfa27a2589db2a · ch-seco-35871For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sana'a · Sana'a, Yemen · Sanaa, Yemen · Sana’a, Yemen · | Yemen | |
| Al-Bayda Governorate | Yemen | |
| Sana | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
04796738 | Yemen | Passport | - | - | |
04796738 | Yemen | passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | related-to | - | - | |