| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QAYSI, Nayif Salih Salim · Naif Al-qaisi · Nayif Salih Salim Al-Qaysi · נאיף סלאח סאלם אל-קייסי · نائف صالح القيسي · | [sources] | |||
| Other name | AL QAISI, Naif Saleh Salem · AL QAYSI, Nayif Salih Salim · AL-GHAYSI, Nayif · Naif Saleh Salem al Qaisi · Nayif Al-Qaysi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al Bayda' Governorate · Albaidah, Yemen · اليمن | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| Citizenship | Yemen | [sources] | |||
| Classification | State government (unknown status) | [sources] | |||
| First name | NAYIF SALIH SALIM · Naif · Nayif | [sources] | |||
| ID Number | 4796738 | [sources] | |||
| Last name | al Qaisi · al Qaysi · al-Ghaysi · al-Qaysi · القيسي | [sources] | |||
| Middle name | Saleh Salem · Salih Salim | [sources] | |||
| Passport number | 04796738 | [sources] | |||
| Unique Entity ID | XZL2DGBWAM86 | [sources] | |||
| Wikidata ID | Q24175557 | [sources] | |||
| Position | Governor of Al Bayda' Governorate (2015-) | [sources] | |||
| Address | AL-BAYDA GOVERNORATE, YEM · Al-Bayda Governorate · Al-Bayda Governorate Yemen · Sana · Sana Sana Governorate Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Yemeni politician
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-19891 · NK-g56DM5MLf7rLQNtNvYAPWT · ae-lt-33843c47d6e7224de275f9ec53dfa27a2589db2a · il-nbctf-59af82956eb93dbb001dbc4c58393f0c83a6f78f · ch-seco-35871 · tw-shtc-a23427f4ba3567cbce815c07d3a1fae4639aeba1 · NK-87yLh5AVwnNFekZ8KakUoP · tw-shtc-c5fc26b548eea28f846f7fe8a5ed390e58901646 · ae-lt-5b650d45cc60380d03df09270a2fa0c86ae9787b · qa-nctc-9-nayif-al-qaysi · usgsa-s4mrvrpnm · ua-sfms-1474For 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 | |
| Israel | Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Bayda Governorate | Yemen | |
| Sana | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QA'IDA IN THE ARABIAN PENINSULA Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Governor of Al Bayda' Governorate | - | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |