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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HAYASHI, Sayf Abdulrab Salem · SAIFULRAB SALIM AL-HEESHI · SAYF ABDULRAB SALEM AL-HAYASHI · Sayf Abdulrab Salem al-Hayashi · Sayf Abdulrab Salem al-rayashi · | [sources] | |||
| Other name | Saif al-Bhadani · Sayf 'Abd-al-Rab Salim al-Hayashi · Sayf 'Abd-al-wali 'Abd-al-rub al-Hayyashi · Sayf Husayn 'Abd-al-Rabb al-Baydani · Sayf al-Baydani · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | اليمن | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | SAYF ABDULRAB SALEM · Saif · Sayf · Sayf 'Abd-al-Rab Salim · Sayf 'Abd-al-wali 'Abd-al-rub · | [sources] | |||
| ID Number | 01010003969 | [sources] | |||
| Last name | AL-HAYASHI · AL-HEESHI · al-Baydani · al-Bhadani · al-Bidhani · | [sources] | |||
| Middle name | Salem · al-rayashi · الرياشي · سالم | [sources] | |||
| Passport number | - | [sources] | |||
| Second name | Abdulrab · عبدالرب | [sources] | |||
| Address | At Takhtit Ministry Marab Jawlat Ayat Street · Azzan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
qa-nctc-4-sayf-abdulrab-salem-al-rayashi · ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7 · usgsa-s4mr6hn4n · ofac-23050For 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 | |
| At Takhtit Ministry Marab Jawlat Ayat Street | Yemen | |
| Azzan | Yemen | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al Khayr Supermarket Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | Providing support to | - | - | |