Nayif Salih Salim Al-Qaysi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | QDi.402 |
| - | |
| - | Nayif Salih Salim al-Qaysi was listed on 22 Feburary 2017 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planni |
| - | Nayif Salih Salim al-Qaysi was listed on 22 Feburary 2017 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planni |
| - | UN Ref QDi.402. Senior official and a financial supporter of Al-Qaida in the Arabian Peninsular. |
| - | UN Ref QDi.402. Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula. (AQAP) (QDe.129). Also referred to as Nayif al-Ghaysi. |
| - | (UK Sanctions List Ref):AQD0274 (UN Ref): QDi.402. Also referred to as Nayif al-Ghaysi. (Further Identifiying Information):Senior official and a financial supporter of Al-Qaida in the Arabian Peninsul |
| - | (UK Sanctions List Ref):AQD0274 (UN Ref):QDi.402 Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Facilitated the expansion of AQAP in al-Bayda Governor |
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Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Nayif Salih Salim Al-Qaysi have any sanctions?
Yes, Nayif Salih Salim Al-Qaysi is sanctioned by:
2. Can I receive AML sanctions alerts on Nayif Salih Salim Al-Qaysi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nayif Salih Salim Al-Qaysi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |