AL-HAYASHI, Sayf Abdulrab Salem

Individual · Yemen · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: At Takhtit Ministry Marab Jawlat Ayat Street, YE
Azzan, Abyan Governorate, YE
At Takhtit Ministry Marab Jawlat Ayat Street, YE
Also known as: AL-BAYDANI, Sayf; AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub; AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; AL-HAYASHI, Sayf 'Abd-al-Rab Salim; AL-BIDHANI, Sayf; AL-BHADANI, Saif
Born: 1978-01-01
Nationality: YE
Identifiers: National ID No., 01010003969, YE; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists