Lists of sanctions
52.23.219.12
04.12.2021 10:21:13

'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)

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 Abdulrahim Abdulnab
Full name/Name Abdulrahman Abdulrahim Abdulnab SHAMS
Type Alias
Quality Strong
Last name/Name SHAMS
First name/Name Abdulrahman
Full name/Name Abdulrahman 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
Updated: 04.12.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.