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Nayif Salih Salim Al-Qaysi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Yemen
Nationality
Yemen
Date of birth
1983.0
Place of birth
Al Baydah Governorate, 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 · Nayif al-Ghaysi · نايف صالح سالم القيسي

Sanctions programs · 1

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 ↗

Listed on · 1

AU_DFAT
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.