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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]
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 · 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	2024-11-13	Last processed	2024-11-13	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 · Sana’a, Yemen · 1 more...	Yemen
Sana	Yemen
Al-Bayda Governorate	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
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
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	-
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	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)20,986

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

External databases

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

Wikidata377,266

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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