Lists of sanctions
3.236.55.137
28.03.2024 15:12:08

‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 23.09.2014
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/How-we-work/Notices/View-UN-Notices-Individuals

Names (11)

First name/Name ‘ABD AL-RAHMAN
Second name/Name BIN ‘UMAYR
Third name/Name AL-NU’AYMI
Full name/Name ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Type Name
First name/Name A. Rahman al-Naimi
Full name/Name A. Rahman al-Naimi
Type Alias
Quality Good
First name/Name 'Abd al-Rahman al-Nua'ymi
Full name/Name 'Abd al-Rahman al-Nua'ymi
Type Alias
Quality Good
First name/Name 'Abd al-Rahman al-Nu'aimi
Full name/Name 'Abd al-Rahman al-Nu'aimi
Type Alias
Quality Good
First name/Name A. Rahman Omair J Alnaimi
Full name/Name A. Rahman Omair J Alnaimi
Type Alias
Quality Good
First name/Name Abdulrahman Omair al Neaimi
Full name/Name Abdulrahman Omair al Neaimi
Type Alias
Quality Good
First name/Name 'Abd al-Rahman bin 'Amir al-Nu'imi
Full name/Name 'Abd al-Rahman bin 'Amir al-Nu'imi
Type Alias
Quality Good
First name/Name Abd al-Rahman bin 'Amir al-Na'imi
Full name/Name Abd al-Rahman bin 'Amir al-Na'imi
Type Alias
Quality Good
First name/Name 'Abd al-Rahman bin 'Amir al-Nu'aymi
Full name/Name 'Abd al-Rahman bin 'Amir al-Nu'aymi
Type Alias
Quality Good
First name/Name 'Abdallah Muhammad al-Nu'aymi
Full name/Name 'Abdallah Muhammad al-Nu'aymi
Type Alias
Quality Good
First name/Name Abdelrahman Imer al Jaber al Naimeh
Full name/Name Abdelrahman Imer al Jaber al Naimeh
Type Alias
Quality Good

Addresses (1)

City Al-Waab
Country Qatar
Full address Al-Waab, Qatar

Birth data (2)

Place Doha
Country Qatar
Birthdate

Identification documents (4)

Type National Identification Number: 25463401784
Country Qatar
Remark expires on 6 Dec. 2019
Type National Identification Number: 25463400086
Country Qatar
Type Passport: 01461558
Country Qatar
Remark expiring 20 Jan. 2024
Type Passport: Qatari passport number 00868774
Remark expired on 27 Apr. 2014

Historical data

Identification documents (1)

Status Historical (last time active at 24.03.2021 05:15)
Type National Identification Number: Qatari identification number 25463401784
Remark expires on 6 Dec. 2019
Updated: 28.03.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.