Nayif Salih Salim Al-Qaysi
Sanciones
| 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Nayif Salih Salim Al-Qaysi sanciones internacionales?
Sí, Nayif Salih Salim Al-Qaysi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nayif Salih Salim Al-Qaysi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Nayif Salih Salim Al-Qaysi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |