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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.
TypePerson[sources]
NameAL-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 nameNaif Saleh Salem al Qaisi · Nayif Al-Qaysi · Nayif Salih Salim al Qaysi · Nayif al-Ghaysi · نائف القيسي · 3 more...[sources]
Weak aliasNayif al-Ghaysi[sources]
Birth date[sources]
Place of birthAl Bayda' Governorate · Al Baydah Governorate, Yemen · Albaidah, Yemen · اليمن[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
Country of birthYemen[sources]
First nameNAYIF · Naif · Naif Saleh Salem al Qaisi · Nayif · نايف صالح سالم القیسي[sources]
ID Number4796738[sources]
KeywordsState government[sources]
Last nameAL-QAYSI · al Qaisi · al Qaysi · al-Ghaysi · al-Qaysi · 1 more...[sources]
Middle nameSALIM[sources]
Passport number04796738 · Yemen 04796738[sources]
PatronymicSalih · Salim[sources]
Second nameSALIH[sources]
Wikidata IDQ24175557[sources]
PositionGovernor of Al Bayda' Governorate (2015-)[sources]
AddressAl-Bayda Governorate · Al-Baydah Governorate, Yemen · Sana · Sana`a, Yemen (previous location)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Yemeni politician

Wikidata non-official source,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,198

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

Switzerland · SECO

Wikidata Politically Exposed Persons184,026

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List30,584

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

United States · OFAC

US Trade Consolidated Screening List (CSL)19,561

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

External databases

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

Wikidata226,249

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

For experts: raw data explorer