Sanction catalogue
3.227.247.17
26.01.2021 19:47:15

'Abdallah Muhammad AL-NU'AYMI

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (11)

Last name/Name AL-NU'AYMI
First name/Name 'Abdallah Muhammad
Full name/Name 'Abdallah Muhammad AL-NU'AYMI
Type Undefined
Quality Strong
Last name/Name AL-NAIMI
First name/Name A. Rahman
Full name/Name A. Rahman AL-NAIMI
Type Undefined
Quality Strong
Last name/Name AL NAIMEH
First name/Name Abdelrahman Imer al Jaber
Full name/Name Abdelrahman Imer al Jaber AL NAIMEH
Type Undefined
Quality Strong
Last name/Name AL-NA'IMI
First name/Name Abd al-Rahman bin 'Amir
Full name/Name Abd al-Rahman bin 'Amir AL-NA'IMI
Type Undefined
Quality Strong
Last name/Name AL-NU'AYMI
First name/Name 'Abd al-Rahman bin 'Umayr
Full name/Name 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
Type Undefined
Last name/Name AL-NU'AIMI
First name/Name 'Abd al-Rahman
Full name/Name 'Abd al-Rahman AL-NU'AIMI
Type Undefined
Quality Strong
Last name/Name AL-NU'IMI
First name/Name 'Abd al-Rahman bin 'Amir
Full name/Name 'Abd al-Rahman bin 'Amir AL-NU'IMI
Type Undefined
Quality Strong
Last name/Name AL NEAIMI
First name/Name Abdulrahman Omair
Full name/Name Abdulrahman Omair AL NEAIMI
Type Undefined
Quality Strong
Last name/Name AL-NU'AYMI
First name/Name 'Abd al-Rahman bin 'Amir
Full name/Name 'Abd al-Rahman bin 'Amir AL-NU'AYMI
Type Undefined
Quality Strong
Last name/Name AL-NUA'YMI
First name/Name 'Abd al-Rahman
Full name/Name 'Abd al-Rahman AL-NUA'YMI
Type Undefined
Quality Strong
Last name/Name ALNAIMI
First name/Name A. Rahman Omair J
Full name/Name A. Rahman Omair J ALNAIMI
Type Undefined
Quality Strong

Addresses (1)

Country Qatar
Full address Qatar

Birth data (1)

Birthdate

Identification documents (2)

Type Passport (00868774)
Country Qatar
Expiration date 2014-04-27
Type Personal ID Card (25463401784)
Country Qatar
Expiration date 2019-12-06
Updated: 26.01.2021. 05:15
Description