Last Updated: January 19, 2026
Aliases
Nayif Salih Salim AL QAYSI; Naif Saleh Salem AL QAISI; Nayif AL-GHAYSI
DoB
1983-01-01
Address
Al-Bayda Governorate, Yemen; Sana, Sana Governorate, Yemen
Reg. ID
04796738, Passport
Official reason
Treasury designated Yemen-based Nayif Salih Salim al-Qaysi (al-Qaysi) for acting for or on behalf of AQAP and for providing financial and material support to AQAP. As of 2016, al-Qaysi was a senior AQAP official and a financial supporter of AQAP. At that time, he obtained some money for AQAP from parties outside Yemen. He delivered aid to AQAP a...
Other Information
https://home.treasury.gov/news/press-releases/jl0462
Date of listing
2016-05-19
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL