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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-BAYDANI Sayf Husayn ’Abd-al-Rabb

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/23050
uid: 23050
firstName: Sayf Abdulrab Salem
lastName: AL-HAYASHI
sdnType: Individual
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
programList/program: SDGT
idList/id[14479]/uid: 14479
idList/id[14479]/idType: National ID No.
idList/id[14479]/idNumber: 01010003969
idList/id[14479]/idCountry: Yemen
idList/id[124613]/uid: 124613
idList/id[124613]/idType: Gender
idList/id[124613]/idNumber: Male
idList/id[186655]/uid: 186655
idList/id[186655]/idType: Secondary sanctions risk:
idList/id[186655]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[36236]/uid: 36236
akaList/aka[36236]/type: a.k.a.
akaList/aka[36236]/category: strong
akaList/aka[36236]/lastName: AL-BAYDANI
akaList/aka[36236]/firstName: Sayf
akaList/aka[36237]/uid: 36237
akaList/aka[36237]/type: a.k.a.
akaList/aka[36237]/category: strong
akaList/aka[36237]/lastName: AL-HAYYASHI
akaList/aka[36237]/firstName: Sayf 'Abd-al-wali 'Abd-al-rub
akaList/aka[36238]/uid: 36238
akaList/aka[36238]/type: a.k.a.
akaList/aka[36238]/category: strong
akaList/aka[36238]/lastName: AL-BAYDANI
akaList/aka[36238]/firstName: Sayf Husayn 'Abd-al-Rabb
akaList/aka[36239]/uid: 36239
akaList/aka[36239]/type: a.k.a.
akaList/aka[36239]/category: strong
akaList/aka[36239]/lastName: AL-HAYASHI
akaList/aka[36239]/firstName: Sayf 'Abd-al-Rab Salim
akaList/aka[36240]/uid: 36240
akaList/aka[36240]/type: a.k.a.
akaList/aka[36240]/category: strong
akaList/aka[36240]/lastName: AL-BIDHANI
akaList/aka[36240]/firstName: Sayf
akaList/aka[36241]/uid: 36241
akaList/aka[36241]/type: a.k.a.
akaList/aka[36241]/category: strong
akaList/aka[36241]/lastName: AL-BHADANI
akaList/aka[36241]/firstName: Saif
addressList/address[34809]/uid: 34809
addressList/address[34809]/address1: At Takhtit Ministry Marab Jawlat Ayat Street
addressList/address[34809]/country: Yemen
addressList/address[34843]/uid: 34843
addressList/address[34843]/city: Azzan
addressList/address[34843]/stateOrProvince: Abyan Governorate
addressList/address[34843]/country: Yemen
nationalityList/nationality[24615]/uid: 24615
nationalityList/nationality[24615]/country: Yemen
nationalityList/nationality[24615]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24614]/uid: 24614
dateOfBirthList/dateOfBirthItem[24614]/dateOfBirth: 01 Jan 1978
dateOfBirthList/dateOfBirthItem[24614]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALBAYDANI Sayf Husayn ’AbdalRabb

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/23050
uid: 23050
firstName: Sayf Abdulrab Salem
lastName: AL-HAYASHI
sdnType: Individual
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
programList/program: SDGT
idList/id[14479]/uid: 14479
idList/id[14479]/idType: National ID No.
idList/id[14479]/idNumber: 01010003969
idList/id[14479]/idCountry: Yemen
idList/id[124613]/uid: 124613
idList/id[124613]/idType: Gender
idList/id[124613]/idNumber: Male
idList/id[186655]/uid: 186655
idList/id[186655]/idType: Secondary sanctions risk:
idList/id[186655]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[36236]/uid: 36236
akaList/aka[36236]/type: a.k.a.
akaList/aka[36236]/category: strong
akaList/aka[36236]/lastName: AL-BAYDANI
akaList/aka[36236]/firstName: Sayf
akaList/aka[36237]/uid: 36237
akaList/aka[36237]/type: a.k.a.
akaList/aka[36237]/category: strong
akaList/aka[36237]/lastName: AL-HAYYASHI
akaList/aka[36237]/firstName: Sayf 'Abd-al-wali 'Abd-al-rub
akaList/aka[36238]/uid: 36238
akaList/aka[36238]/type: a.k.a.
akaList/aka[36238]/category: strong
akaList/aka[36238]/lastName: AL-BAYDANI
akaList/aka[36238]/firstName: Sayf Husayn 'Abd-al-Rabb
akaList/aka[36239]/uid: 36239
akaList/aka[36239]/type: a.k.a.
akaList/aka[36239]/category: strong
akaList/aka[36239]/lastName: AL-HAYASHI
akaList/aka[36239]/firstName: Sayf 'Abd-al-Rab Salim
akaList/aka[36240]/uid: 36240
akaList/aka[36240]/type: a.k.a.
akaList/aka[36240]/category: strong
akaList/aka[36240]/lastName: AL-BIDHANI
akaList/aka[36240]/firstName: Sayf
akaList/aka[36241]/uid: 36241
akaList/aka[36241]/type: a.k.a.
akaList/aka[36241]/category: strong
akaList/aka[36241]/lastName: AL-BHADANI
akaList/aka[36241]/firstName: Saif
addressList/address[34809]/uid: 34809
addressList/address[34809]/address1: At Takhtit Ministry Marab Jawlat Ayat Street
addressList/address[34809]/country: Yemen
addressList/address[34843]/uid: 34843
addressList/address[34843]/city: Azzan
addressList/address[34843]/stateOrProvince: Abyan Governorate
addressList/address[34843]/country: Yemen
nationalityList/nationality[24615]/uid: 24615
nationalityList/nationality[24615]/country: Yemen
nationalityList/nationality[24615]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24614]/uid: 24614
dateOfBirthList/dateOfBirthItem[24614]/dateOfBirth: 01 Jan 1978
dateOfBirthList/dateOfBirthItem[24614]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV