OFAC SDNCriticalindividual

AL-QAYSI, Nayif Salih Salim

🇾🇪Yemen19891

FEOC Flagged

AL-QAYSI, Nayif Salih Salim appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowYemen (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-QAYSI, Nayif Salih Salim

Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-QAYSI, Nayif Salih Salim#19891

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-QAYSI, Nayif Salih Salim

Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL QAYSI, Nayif Salih SalimAL QAISI, Naif Saleh SalemAL-GHAYSI, Nayif

Known addresses

Al-Bayda Governorate, Yemen
Sana, Sana Governorate, Yemen

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19891",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19891",
  "entity_name": "AL-QAYSI, Nayif Salih Salim",
  "entity_type": "individual",
  "country": "Yemen",
  "aliases": [
    "AL QAYSI, Nayif Salih Salim",
    "AL QAISI, Naif Saleh Salem",
    "AL-GHAYSI, Nayif"
  ],
  "addresses": [
    "Al-Bayda Governorate, Yemen",
    "Sana, Sana Governorate, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19891",
    "program": "SDGT",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "AL-QAYSI, Nayif Salih Salim",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.