KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AN

al-Qaysi Nayif Salih Salim

Sanctioned
al-Ghaysi Nayif
Type
person
Subtype
Country
Yemen
Date of birth
1983-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19891
Asset freeze
2016-05-19activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al Qaisi Naif Saleh SalemAlias
    OFAC ↗
    Record provenance
    ID
    19891
    SHA-256
    267af19a65bd687af27b2d8c6ff4581018014e56b1c1f2f0c3be7574f98bfbd3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al Qaysi Nayif Salih SalimAlias
    OFAC ↗
    Record provenance
    ID
    19891
    SHA-256
    267af19a65bd687af27b2d8c6ff4581018014e56b1c1f2f0c3be7574f98bfbd3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Ghaysi NayifAlias
    OFAC ↗
    Record provenance
    ID
    19891
    SHA-256
    267af19a65bd687af27b2d8c6ff4581018014e56b1c1f2f0c3be7574f98bfbd3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Qaysi Nayif Salih SalimPrimary name
    OFAC ↗
    Record provenance
    ID
    19891
    SHA-256
    267af19a65bd687af27b2d8c6ff4581018014e56b1c1f2f0c3be7574f98bfbd3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 04796738PASSPORT
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    19891
    SHA-256
    b3cf6cdecb13a287ae8de70e8ef9c6ff779b1bf2259e852741c70fc33f00c12d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19891OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19891
    SHA-256
    b3cf6cdecb13a287ae8de70e8ef9c6ff779b1bf2259e852741c70fc33f00c12d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Albaidah, YemenBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • YemenResidence
    OFAC ↗
    Record provenance
    ID
    19891
    SHA-256
    267af19a65bd687af27b2d8c6ff4581018014e56b1c1f2f0c3be7574f98bfbd3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)