1 SapherCheck records found for Person Al baydah governorate, yemen

Alias نايف صالح سالم القیسي SALIH SALIM AL-QAYSI
نائف صالح سليم القيسي
NAIF SALEH SALEM AL QAISI
نايف القيسي
NAYIF AL-QAYSI
NAYIF AL-GHAYSI
NAYIF SALIH SALIM AL QAYSI
نائف القيسي
Weak Alias NAYIF AL-GHAYSI
ID Number 4796738
Profile Type PERSON
Name AL-QAYSI, NAYIF SALIH SALIM
نايف صالح سالم القيسي
NAYIF SALIH SALIM AL-QAYSI
NAIF AL-QAISI
NAYIF SALIH SALIM AL-QAYSI
NAYIF SALIH SALIM AL-QAYSI
نائف صالح القيسي
נאיף סלאח סאלם אל-קייסי
First Name نايف صالح سالم القیسي
NAIF
NAYIF
NAYIF
NAIF SALEH SALEM AL QAISI
Middle Name SALIH SALIM
SALIM
SALEH SALEM
Last Name AL QAYSI
AL-QAYSI
القيسي
AL-GHAYSI
AL-QAYSI
AL QAISI
Country YEMEN
Nationality YEMEN
Birth Date 1983-01-01
Birth-Place اليمن
AL BAYDAH GOVERNORATE, YEMEN
ALBAIDAH, YEMEN
AL BAYDA' GOVERNORATE
Position GOVERNOR OF AL BAYDA' GOVERNORATE (2015-)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-02-23
Modified At 2023-02-14
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
SWISS SECO SANCTIONS/EMBARGOES
Address AL-BAYDAH GOVERNORATE, YEMEN
SANA`A, YEMEN (PREVIOUS LOCATION)
SANA
AL-BAYDA GOVERNORATE
Topics SANCTIONED ENTITY
TERRORISM
POLITICIAN
Notes 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.
YEMENI POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19891

5 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: Q24175557

Program: مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

Sanction Caption 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
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 35871

Start Date: 2017-02-22
End Date: 2022-03-03
Listing Date: 2017-02-23
Country: Switzerland

Entity: Q24175557

Program: 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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Sanction Caption רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
Minister of Defense - Mr. Avigdor Liberman

Start Date: 2018-11-12
Country: Israel

Entity: Q24175557

Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
מועבי"ט - או"ם

Reason: 410
QDi.402

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 19891

Country: United States

Entity: Q24175557

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2017-02-27
Listing Date: 2017-02-27
Country: Ukraine

Entity: Q24175557

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q24175557

Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Address: Yemen
Yaman dan Arab Saudi

Alias: Ansar al-Ahari'a (AAS)
AL-QA'IDA IN THE ARABIAN PENINSULA
Tanzim Qa'idat al-Jihad fi Jazirat al-Arab
Tanzim Qa'idat al-Jihad fi Jazirat al- Arab
AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP)
Al-Qaida in the South Arabian Peninsula
القاعدة في جزيرة العرب
Al-Qaida in Yemen
Ansar al-Shari'a AAS
ANSAR AL-SHARIA
Al-Qaida in Yemen (AQY)
AL-QA'IDA IN YEMEN
AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
AQY
ANSAR AL SHARIAH
ANSAR AL-SHARIAH
PARTISANS OF ISLAMIC LAW
AL-QAIDA IN THE SOUTH ARABIAN PENINSULA
AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB
عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية
AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA
Al-Quaida Organization in the Arabian Peninsula (AQAP)
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB
Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
Al-Qaida of Jihad Organization in the Arabian Peninsula
Ansar al-Shari'a
ANSAR AL-SHARI'A
AQAP
AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA
Ansar al-Shari'a (AAS)
Al-Qaida dans la péninsule sud-Arabique
Al-Quaida in the South Arabian Peninsula
AAS
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Al-Qaida au Yémen
Al-Qaida Organization in the Arabian Peninsula AQAP
Al-Qaida Organization in the Arabian Peninsula
Al-Qaida de l'organisation du Djihad dans la péninsule Arabique
ANSAR AL-SHARI'A (AAS);
and Al-Qaida in Yemen (AQY)
organisation Al-Qaida dans la péninsule Arabique
Al-Qaida Organization in the Arabian Peninsula (AQAP)

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800