Lists of sanctions
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15.07.2025 22:52:11

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

List

Type Individual
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-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-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
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 ALNAIMI
First name/Name A. Rahman Omair J
Full name/Name A. Rahman Omair J ALNAIMI
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 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

Addresses (1)

Country Qatar
Full address Qatar

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 00868774
Country Qatar
Expiration date 2
Type Personal ID Card: 25463401784
Country Qatar
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.07.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.