OFAC UID 23050 · SDN · Individual

Sayf Abdulrab Salem AL-HAYASHI

List
SDN
Type
Individual
Programs
SDGT
Designated
Oct 25, 2017

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Sayf AL-BAYDANI · a.k.a.
  • Sayf 'Abd-al-wali 'Abd-al-rub AL-HAYYASHI · a.k.a.
  • Sayf Husayn 'Abd-al-Rabb AL-BAYDANI · a.k.a.
  • Sayf 'Abd-al-Rab Salim AL-HAYASHI · a.k.a.
  • Sayf AL-BIDHANI · a.k.a.
  • Saif AL-BHADANI · a.k.a.

Addresses

  • At Takhtit Ministry Marab Jawlat Ayat Street Yemen
  • Azzan Abyan Governorate Yemen

Identifiers

  • National ID No.: 01010003969 (Yemen)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)