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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-rayashi · سيف الرب سالم الحيشي · | [sources] | |||
| Other name | AL-BAYDANI, Sayf · AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb · AL-BHADANI, Saif · AL-BIDHANI, Sayf · AL-HAYASHI, Sayf 'Abd-al-Rab Salim · | [sources] | |||
| Birth date | [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 · | [sources] | |||
| ID Number | 01010003969 | [sources] | |||
| Last name | AL-HEESHI · al-Baydani · al-Bhadani · al-Bidhani · al-Hayashi · | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d · usgsa-s4mr6hn4n · ofac-23050 · tw-shtc-f6f50f780677cd76c88a3035df09b889c31e9afe · qa-nctc-4-sayf-abdulrab-salem-al-rayashi · ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QA'IDA IN THE ARABIAN PENINSULA Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |