Sanction catalogue
3.236.122.9
18.05.2021 23:44:40

'Abd al-Rahman bin 'Umayr AL-NU'AYMI

List

Type Individual
List name OFAC
Programs (1) SDGT

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-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 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'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'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-NUA'YMI
First name/Name 'Abd al-Rahman
Full name/Name 'Abd al-Rahman AL-NUA'YMI
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-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
Last name/Name AL NEAIMI
First name/Name Abdulrahman Omair
Full name/Name Abdulrahman Omair AL NEAIMI
Type Alias
Quality Strong

Addresses (1)

Country Qatar
Full address Qatar

Birth data (1)

Birthdate

Identification documents (2)

Type Personal ID Card: 25463401784
Country Qatar
Expiration date 2019-12-06
Type Passport: 00868774
Country Qatar
Expiration date 2014-04-27
Updated: 18.05.2021. 05:15
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