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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Nayif Salih Salim AL-QAYSI

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Yemen
Nationality
Yemen
Date of birth
1983-01-01T00:00:00.000Z
Place of birth
Albaidah, Yemen
Role
Passport no: Yemen 04796738. Senior official and financial supporter of Al-Qaida in the Arabian Peninsula (AQAP)(QDe.129). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in

Also known as

Aliases
Naif Saleh Salem al Qaisi · Naif Saleh Salem AL QAISI · Nayif al-Ghaysi · Nayif AL-GHAYSI · Nayif Salih Salim Al-Qaysi · Nayif Salih Salim AL QAYSI · نايف صالح سالم القيسي · نايف صالح سالم القيسي; NAYIF SALIH SALIM AL-QAYSI

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 23/02/2017 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
AE_LOCAL_TERRORISTS AE-LOCAL-TERRORISTS UAE Local Terrorism Designations Counter-terrorism — 19/05/2026 source ↗

Listed on · 3

OFAC_SDNAU_DFATAE_LOCAL_TERRORISTS

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View all sanctioned entities from Yemen →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Nayif Salih Salim AL-QAYSI sanctioned?

Yes. Nayif Salih Salim AL-QAYSI (individual) is subject to 2 active sanctions designations from AU DFAT, OFAC SDN, the earliest dated 2017-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Nayif Salih Salim AL-QAYSI?

Nayif Salih Salim AL-QAYSI is listed by AU DFAT, OFAC SDN under programs AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, SDGT. See the designations for the issuing authority and source URL of each.

When was Nayif Salih Salim AL-QAYSI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-02-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Nayif Salih Salim AL-QAYSI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.