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Nayif Salih Salim Al-Qaysi

Terrorism · Political · Sanctioned entity
Nayif Salih Salim Al-Qaysi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAL-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 nameNaif Saleh Salem al Qaisi · Nayif Al-Qaysi · Nayif Salih Salim al Qaysi · Nayif al-Ghaysi · نائف القيسي · 3 more...[sources]
Weak aliasNayif al-Ghaysi[sources]
Birth date[sources]
Place of birthAl Bayda' Governorate · Al Baydah Governorate, Yemen · Albaidah, Yemen · اليمن[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
Country of birthYemen[sources]
First nameNAYIF · Naif · Naif Saleh Salem al Qaisi · Nayif · نايف صالح سالم القیسي[sources]
ID Number4796738[sources]
KeywordsState government[sources]
Last nameAL-QAYSI · al Qaisi · al Qaysi · al-Ghaysi · al-Qaysi · 1 more...[sources]
Middle nameSALIM[sources]
Passport number04796738 · Yemen 04796738[sources]
PatronymicSalih · Salim[sources]
Second nameSALIH[sources]
Wikidata IDQ24175557[sources]
PositionGovernor of Al Bayda' Governorate (2015-)[sources]
AddressAl-Baydah Governorate, Yemen · Sana · Sana`a, Yemen (previous location)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

Yemeni politician

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,563

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Wikidata Politically Exposed Persons183,390

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,296

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

United States · Office of Foreign Assets Control (OFAC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

External databases

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

Wikidata224,938

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

For experts: raw data explorer