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Nayif Salih Salim Al-Qaysi

Terrorism · Political · Sanctioned entity

Nayif Salih Salim Al-Qaysi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-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 name	Naif Saleh Salem al Qaisi · Nayif Al-Qaysi · Nayif Salih Salim al Qaysi · Nayif al-Ghaysi · نائف القيسي · 3 more...				[sources]
Weak alias	Nayif al-Ghaysi				[sources]
Birth date	1983-01-01				[sources]
Place of birth	Al Bayda' Governorate · Al Baydah Governorate, Yemen · Albaidah, Yemen · اليمن				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
Country of birth	Yemen				[sources]
First name	NAYIF · Naif · Naif Saleh Salem al Qaisi · Nayif · نايف صالح سالم القیسي				[sources]
ID Number	`4796738`				[sources]
Keywords	State government				[sources]
Last name	AL-QAYSI · al Qaisi · al Qaysi · al-Ghaysi · al-Qaysi · 1 more...				[sources]
Middle name	SALIM				[sources]
Passport number	`04796738` · `Yemen 04796738`				[sources]
Patronymic	Salih · Salim				[sources]
Second name	SALIH				[sources]
Wikidata ID	Q24175557				[sources]
Position	Governor of Al Bayda' Governorate (2015-)				[sources]
Address	Al-Baydah Governorate, Yemen · Sana · Sana`a, Yemen (previous location)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-02-23				[sources]
Modified on	2023-02-14				[sources]
Last changed	2024-01-31	Last checked	2024-04-24	First seen	2023-04-20

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, 2023-04-20

Yemeni politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Sana'a · Sana'a, Yemen · Sanaa · Sanaa Yemen · 2 more...	Yemen
Sana	Yemen

Clients
Client	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`04796738`	Yemen	Passport	-	-
`04796738`	Yemen	passport	-	-
`Yemen 04796738`	-	-	-	-

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

Positions held
Position occupied	Start date	End date
Governor of Al Bayda' Governorate	2015-12-28	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2017-02-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-02-22	2022-03-03
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-11-12	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Wikidata Politically Exposed Persons183,222

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

Wikidata · non-official source

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,788

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Address
Full address	Country
Sana'a · Sana'a, Yemen · Sanaa · Sanaa Yemen · 2 more...	Yemen
Sana	Yemen

Clients
Client	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`04796738`	Yemen	Passport	-	-
`04796738`	Yemen	passport	-	-
`Yemen 04796738`	-	-	-	-

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

Positions held
Position occupied	Start date	End date
Governor of Al Bayda' Governorate	2015-12-28	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2017-02-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-02-22	2022-03-03
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-11-12	-