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Listed on sanctions / export-control lists

AL-HAYASHI, Sayf Abdulrab Salem

US OFAC

Individual · 1 listing(s)

AL-HAYASHI, Sayf Abdulrab Salem appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2017-10-25US OFAC · listed · Programs: SDGT · listed for 9 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2017-10-25
Date of birth01 Jan 1978
NationalityYemen
ID / passport01010003969 (Yemen)
AliasesAL-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
Linked to (per the official record)AL-QA'IDA IN THE ARABIAN PENINSULA
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT

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Others designated under the same program — SDGT