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Nayif Bin-Muhammad Al-Qahtani

Sanction-linked entity

Nayif Bin-Muhammad Al-Qahtani is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Nayif Bin-Muhammad Al-Qahtani				[sources]
Other name	Al-Qahtani Abohemem · Mohammed Naif al-Khatani · Naif Mohammad Said al-Qahtani Alkodri · Naif Mohammed Saeed al-Kodari al-Qahtani · Nayef Bin Mohamed al-Khatani · 6 more...				[sources]
Weak alias	Abi Hamam · Abu Hammam al-Qahtani · Abu-Hamam · Abu-Hammam · Abu-Humam				[sources]
Birth date	1988-03-25				[sources]
Nationality	Saudi Arabia				[sources]
Country	Yemen				[sources]
Country of birth	Saudi Arabia				[sources]
First name	Naif · Nayef · Nayf · Nayif · نايف بن محمد القحطاني				[sources]
Passport number	`G449745`				[sources]
Patronymic	Al-Qahtani · Bin Mohamed · Bin Muhammad · Bin-Muhammad · Mohammad · 8 more...				[sources]
Created at	2013-08-13				[sources]
Modified on	2013-08-13				[sources]
Last changed	2023-12-22	Last checked	2024-04-25	First seen	2023-04-20

Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.).

Identifications
Document number	Country	Type	Start date	End date
`G449745`	Saudi Arabia	passport	2006-05-30	2011-04-06

Linked to
Object	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	related-to	-	-
Nasir 'Abd-Al-Karim 'Abdullah Al-Wahishi	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	-	2013-08-14

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)

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Identifications
Document number	Country	Type	Start date	End date
`G449745`	Saudi Arabia	passport	2006-05-30	2011-04-06

Linked to
Object	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	related-to	-	-
Nasir 'Abd-Al-Karim 'Abdullah Al-Wahishi	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	-	2013-08-14