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Nayif Salih Salim Al-Qaysi

Terrorism · Politician · Sanctioned entity

Nayif Salih Salim Al-Qaysi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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 · 3 more...				[sources]
Other name	Naif Saleh Salem al Qaisi · Nayif Al-Qaysi · Nayif Salih Salim al Qaysi · Nayif al-Ghaysi · نائف القيسي · 3 more...				[sources]
Weak alias	Nayif al-Ghaysi				[sources]
Birth date	1983-01-01				[sources]
Place of birth	Al Bayda' Governorate · Al Baydah Governorate, Yemen · Albaidah, Yemen · اليمن				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	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 · 1 more...				[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 (previous location)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Yemeni politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Sana'a · Sana'a, Yemen · Sanaa Yemen · Sanaa, Yemen · 2 more...	Yemen
Al-Bayda Governorate	Yemen
Sana	Yemen

Clients
Client	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	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)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2017-02-27	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-11-12	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-02-22	2022-03-03

Data sources

United Arab Emirates Local Terrorist List283

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

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,300

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

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

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

Source data IDs: ofac-19891 · NK-g56DM5MLf7rLQNtNvYAPWT · qa-nctc-9-nayif-al-qaysi · ae-lt-5b650d45cc60380d03df09270a2fa0c86ae9787b · il-nbctf-59af82956eb93dbb001dbc4c58393f0c83a6f78f · ua-sfms-1474 · ae-lt-33843c47d6e7224de275f9ec53dfa27a2589db2a · NK-87yLh5AVwnNFekZ8KakUoP · ch-seco-35871

For experts: raw data explorer

Factsheet Descriptions Data sources

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