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Sayf Abdulrab Salem al-rayashi

Sanctioned entity

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

Type	Person				[sources]
Name	AL-HAYASHI, Sayf Abdulrab Salem · Sayf Abdulrab Salem al-Hayashi · Sayf Abdulrab Salem al-rayashi · سيف عبدالرب سالم الرياشي				[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 · 1 more...				[sources]
Birth date	1978-01-01				[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-Baydani · al-Bhadani · al-Bidhani · al-Hayashi · al-Hayyashi				[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 changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

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	-	-	-

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

Linked to
Object	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,581

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

Source data IDs: qa-nctc-4-sayf-abdulrab-salem-al-rayashi · ofac-23050

For experts: raw data explorer

Factsheet Data sources

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