Lists of sanctions
3.144.37.178
23.12.2024 00:29:06

ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 09.10.2014
Remark Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985

Names (11)

Last name/Name AL-NU'AYMI
First name/Name ABD AL-RAHMAN
Second name/Name BIN UMAYR
Full name/Name ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI
Type Primary name
Last name/Name al-Naimi
First name/Name A. Rahman
Full name/Name A. Rahman al-Naimi
Type AKA (also known as)
Quality Good quality
Last name/Name al-Na'imi
First name/Name Abd al-Rahman
Second name/Name bin 'Amir
Full name/Name Abd al-Rahman bin 'Amir al-Na'imi
Type AKA (also known as)
Quality Good quality
Last name/Name al-Nu'aymi
First name/Name 'Abd al-Rahman
Second name/Name bin 'Amir
Full name/Name 'Abd al-Rahman bin 'Amir al-Nu'aymi
Type AKA (also known as)
Quality Good quality
Last name/Name al-Nu'aimi
First name/Name 'Abd al-Rahman
Full name/Name 'Abd al-Rahman al-Nu'aimi
Type AKA (also known as)
Quality Good quality
Last name/Name al-Nu'imi
First name/Name 'Abd al-Rahman
Second name/Name bin 'Amir
Full name/Name 'Abd al-Rahman bin 'Amir al-Nu'imi
Type AKA (also known as)
Quality Good quality
Last name/Name al-Nua'ymi
First name/Name 'Abd al-Rahman
Full name/Name 'Abd al-Rahman al-Nua'ymi
Type AKA (also known as)
Quality Good quality
Last name/Name al-Nu'aymi
First name/Name 'Abdallah
Second name/Name Muhammad
Full name/Name 'Abdallah Muhammad al-Nu'aymi
Type AKA (also known as)
Quality Good quality
Last name/Name al Naimeh
First name/Name Abdelrahman
Second name/Name Imer
Third name/Name al Jaber
Full name/Name Abdelrahman Imer al Jaber al Naimeh
Type AKA (also known as)
Quality Good quality
Last name/Name Alnaimi
First name/Name A. Rahman
Second name/Name Omair
Third name/Name J
Full name/Name A. Rahman Omair J Alnaimi
Type AKA (also known as)
Quality Good quality
Last name/Name al Neaimi
First name/Name Abdulrahman
Second name/Name Omair
Full name/Name Abdulrahman Omair al Neaimi
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Qatar

Addresses (1)

Country Qatar

Birth data (1)

Birthdate
Place Doha
Country Qatar

Identification documents (4)

Type Individual NI Details: (1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.
Type Individual Passport Details: (1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.
Type Individual National ID Number: (1) 25463400086 (2) 25463401784
Type Individual Passport Number: (1) 01461558 (2) 00868774

Historical data

Names (11)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Nu'aymi
First name/Name 'Abd Al-Rahman
Second name/Name Bin 'Umayr
Full name/Name Al-Nu'aymi 'Abd Al-Rahman Bin 'Umayr
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al Neaimi
First name/Name Abdulrahman
Second name/Name Omair
Full name/Name al Neaimi Abdulrahman Omair
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Nu'aimi
First name/Name Abd al-Rahman
Full name/Name al-Nu'aimi Abd al-Rahman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Nu'aymi
First name/Name Abd al-Rahman
Second name/Name bin 'Amir
Full name/Name al-Nu'aymi Abd al-Rahman bin 'Amir
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Nua'ymi
First name/Name Abd al-Rahman
Full name/Name al-Nua'ymi Abd al-Rahman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Nu'imi
First name/Name Abd al-Rahman
Second name/Name bin 'Amir
Full name/Name al-Nu'imi Abd al-Rahman bin 'Amir
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Na'imi
First name/Name Abd al-Rahman
Second name/Name bin 'Amir
Full name/Name al-Na'imi Abd al-Rahman bin 'Amir
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Naimi
First name/Name A. Rahman
Full name/Name al-Naimi A. Rahman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Naimeh
First name/Name Abdelrahman
Second name/Name Imer
Third name/Name al Jaber
Full name/Name Al-Naimeh Abdelrahman Imer al Jaber
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Nu'aymi
First name/Name Abdallah
Second name/Name Muhammad
Full name/Name al-Nu'aymi Abdallah Muhammad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Alnaimi
First name/Name A. Rahman
Second name/Name Omair J
Full name/Name Alnaimi A. Rahman Omair J
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 25.03.2021 05:15)
Country Qatar

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Qatar
Full address Al-Waab Qatar

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Doha
Country Qatar

Identification documents (7)

Status Historical (last time active at 30.03.2022 20:15)
Type Individual NI Details: (1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: (1) 25463400086 (Qatar identification number). (2) 25463401784 (Qatar identification number). Expires on 6 Dec. 2019.
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 25.03.2021 05:15)
Type National ID Number: 25463401784 (Qatari ID). Expires on 6.12.2019
Status Historical (last time active at 25.03.2021 05:15)
Type Passport Details: *****
Status Historical (last time active at 25.03.2021 05:15)
Type Further Identifiying Information: Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985.
Updated: 22.12.2024. 23:15
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