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Sayf Abdulrab Salem al-Hayashi

Export controlled · Sanctioned entity

Sayf Abdulrab Salem al-Hayashi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HAYASHI, Sayf Abdulrab Salem · SAIFULRAB SALIM AL-HEESHI · Sayf Abdulrab Salem al-Hayashi · Sayf Abdulrab Salem al-rayashi · سيف الرب سالم الحيشي · 1 more...				[sources]
Alias	AL-BAYDANI, Sayf · AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb · AL-BHADANI, Saif · AL-BIDHANI, Sayf · AL-HAYASHI, Sayf 'Abd-al-Rab Salim · 7 more...				[sources]
Birth date	1978-01-01				[sources]
Place of birth	اليمن				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	Saif · Sayf · Sayf 'Abd-al-Rab Salim · Sayf 'Abd-al-wali 'Abd-al-rub · Sayf Abdulrab Salem · 2 more...				[sources]
ID Number	`01010003969`				[sources]
Last name	AL-HEESHI · al-Baydani · al-Bhadani · al-Bidhani · al-Hayashi · 4 more...				[sources]
Passport number	`-`				[sources]
Unique Entity ID	`RPPRMHYKUWQ4`				[sources]
Address	At Takhtit Ministry Marab Jawlat Ayat Street · At Takhtit Ministry Marab Jawlat Ayat Street Yemen · Azzan · Azzan Abyan Governorate Yemen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	-

Address
Full address	Country
Azzan	Yemen
At Takhtit Ministry Marab Jawlat Ayat Street	Yemen

Assets and shares
Asset	Percentage held	Start date	End date
Al Khayr Supermarket Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`01010003969`	Yemen	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QA'IDA IN THE ARABIAN PENINSULA Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

United Arab Emirates Local Terrorist List317

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7 · ofac-23050 · qa-nctc-4-sayf-abdulrab-salem-al-rayashi · usgsa-s4mr6hn4n · tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d · tw-shtc-f6f50f780677cd76c88a3035df09b889c31e9afe

For experts: raw data explorer

Factsheet Data sources

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