Lists of sanctions
3.237.37.4
27.01.2023 04:15:49

'Abd Al-Rahman 'Abd Al-Nabi SHAMS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL BANAI, Ali Reda Hassan)
Date of publication 30.09.2021

Names (3)

Last name/Name SHAMS
First name/Name 'Abd Al-Rahman 'Abd Al-Nabi
Full name/Name 'Abd Al-Rahman 'Abd Al-Nabi SHAMS
Type Name
Last name/Name SHAMS
First name/Name Abdulrahman
Full name/Name Abdulrahman SHAMS
Type Alias
Quality Strong
Last name/Name SHAMS
First name/Name Abdulrahman Abdulrahim Abdulnab
Full name/Name Abdulrahman Abdulrahim Abdulnab SHAMS
Type Alias
Quality Strong

Addresses (1)

Country Bahrain
Full address Bahrain

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: 2026337
Country Bahrain
Expiration date 2021-06-01

Historical data

No records
Updated: 27.01.2023. 03:15
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