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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-QAYSI Nayif Salih Salim

Date of Birth: 1983-01-01

Type: individual

Updated: 2026-06-22 14:07:32

Accuracy: 90

Information:

individual
SDGT
DOB 01 Jan 1983; POB Albaidah, Yemen; citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04796738 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA.

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

ALQAYSI Nayif Salih Salim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 14:07:32

Accuracy: 80

Information:

individual
SDGT
DOB 01 Jan 1983; POB Albaidah, Yemen; citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04796738 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA.

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