Sayf 'abd-Al-Wali 'abd-Al-Rub Al-Hayyashi

Sanctioned
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Last update: 11/06/2026
Name: Sayf 'abd-Al-Wali 'abd-Al-Rub Al-Hayyashi
Birth: 1978-01-01
Nationality: YEM
Person type: label.person_type.P
Other names: Sayf Abdulrab Salem Al-Hayashi, Sayf Al-Baydani, Sayf 'abd-Al-Wali 'abd-Al-Rub Al-Hayyashi, Sayf Husayn 'abd-Al-Rabb Al-Baydani, Sayf 'abd-Al-Rab Salim Al-Hayashi, Sayf Al-Bidhani, Saif Al-Bhadani, Sayf Abd-Al-Wali Abd-Al-Rub Al-Hayyashi, Sayf Husayn Abd-Al-Rabb Al-Baydani, Sayf Abd-Al-Rab Salim Al-Hayashi
Aliases: Al-Bhadani, Al-Baydani, Al-Hayyashi, Al-Hayashi, Al-Bidhani
Identifiers: Array
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Frequently Asked Questions

1. Does Sayf 'abd-Al-Wali 'abd-Al-Rub Al-Hayyashi have any sanctions?

Yes, Sayf 'abd-Al-Wali 'abd-Al-Rub Al-Hayyashi is sanctioned by:

2. Can I receive AML sanctions alerts on Sayf 'abd-Al-Wali 'abd-Al-Rub Al-Hayyashi?

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 Sayf 'abd-Al-Wali 'abd-Al-Rub Al-Hayyashi:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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