Nex Systems
Person

Sayf Abdulrab Salem al-Hayashi

Sanctioned entity

Born 1 Jan 1978 (48 years old),Yemen. Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    25 Oct 2017

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 23050treasury.govofac.treasury.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    29 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Oct 2017

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections3

Owns1

  • Al Khayr SupermarketSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByYemen

Other links2

All 2 markedCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled

Identifiers5

IdentifierNumberIssued by
ID number01010003969
ID number1010003969
Passport-
National ID no01010003969Yemen
ID1010003969Yemen

Other names18

Also known as18

Sayf al-BaydaniSaif al-BhadaniAL-BAYDANI, SayfSayf 'Abd-al-wali 'Abd-al-rub al-HayyashiAL-BHADANI, SaifAL-HAYASHI, Sayf 'Abd-al-Rab SalimAL-BIDHANI, SayfAL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rubAL-HAYASHI, Sayf Abdulrab SalemSayf 'Abd-al-Rab Salim al-HayashiSayf al-BidhaniAL-BAYDANI, Sayf Husayn 'Abd-al-RabbSayf Husayn 'Abd-al-Rabb al-BaydaniSayf Abdulrab Salem al-rayashiسيف الرب سالم الحيشيAL-HAYASHI, SAYF 'ABD-AL-RAB SALIMSAIFULRAB SALIM AL-HEESHIسيف عبدالرب سالم الرياشي

Addresses5

  • Azzan

  • Azzan Abyan Governorate Yemen

  • At Takhtit Ministry Marab Jawlat Ayat Street Yemen

  • Abyan Governorate, Yemen

  • At Takhtit Ministry Marab Jawlat Ayat Street

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