'Abd al-Rahman bin 'Umayr AL-NU'AYMI
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (11)
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 | Name |
Last name/Name | AL-NUA'YMI |
---|---|
First name/Name | 'Abd al-Rahman |
Full name/Name | 'Abd al-Rahman AL-NUA'YMI |
Type | Alias |
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 | Alias |
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 | Alias |
Quality | Strong |
Last name/Name | AL-NU'AYMI |
---|---|
First name/Name | 'Abdallah Muhammad |
Full name/Name | 'Abdallah Muhammad AL-NU'AYMI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-NAIMI |
---|---|
First name/Name | A. Rahman |
Full name/Name | A. Rahman AL-NAIMI |
Type | Alias |
Quality | Strong |
Last name/Name | AL NAIMEH |
---|---|
First name/Name | Abdelrahman Imer al Jaber |
Full name/Name | Abdelrahman Imer al Jaber AL NAIMEH |
Type | Alias |
Quality | Strong |
Last name/Name | ALNAIMI |
---|---|
First name/Name | A. Rahman Omair J |
Full name/Name | A. Rahman Omair J ALNAIMI |
Type | Alias |
Quality | Strong |
Last name/Name | AL NEAIMI |
---|---|
First name/Name | Abdulrahman Omair |
Full name/Name | Abdulrahman Omair AL NEAIMI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-NU'AIMI |
---|---|
First name/Name | 'Abd al-Rahman |
Full name/Name | 'Abd al-Rahman AL-NU'AIMI |
Type | Alias |
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 | Alias |
Quality | Strong |
Addresses (1)
Country | Qatar |
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Full address | Qatar |
Birth data (1)
Birthdate |
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Identification documents (3)
Type | Passport: 00868774 |
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Country | Qatar |
Expiration date | 2 |
Type | Personal ID Card: 25463401784 |
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Country | Qatar |
Expiration date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 08.05.2025. 18:16
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