Sanction catalogue
18.232.146.112
26.10.2020 09:33:53

'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 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-NAIMI
First name/Name A. Rahman
Full name/Name A. Rahman AL-NAIMI
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'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-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'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 NEAIMI
First name/Name Abdulrahman Omair
Full name/Name Abdulrahman Omair AL NEAIMI
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
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

Addresses (1)

Country Qatar
Full address Qatar

Birth data (1)

Birthdate

Identification documents (2)

Type Personal ID Card
Document number 25463401784
Country Qatar
Expiration date 2019-12-06
Type Passport
Document number 00868774
Country Qatar
Expiration date 2014-04-27
Updated: 26.10.2020. 05:15
Description