On official sanctions lists
Nayif Salih Salim al-Qaysi
16 names and spellings · found in 11 data sources · on 5 official sanctions lists
Also known as
- نائف صالح القيسي
- Naif Al-qaisi
- AL-QAYSI, Nayif Salih Salim
- נאיף סלאח סאלם אל-קייסי
- نايف صالح سالم القيسي
- AL QAISI, NAIF SALEH SALEM
- Nayif Al-Qaysi
- نائف القيسي
- Naif Saleh Salem al Qaisi
- نايف القيسي
- Nayif Salih Salim al Qaysi
- Nayif al-Ghaysi
- AL-GHAYSI, Nayif
- نائف صالح سليم القيسي
- AL QAYSI, Nayif Salih Salim
Named on 5 official sanctions lists
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 16 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 8 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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