'Abd Al-Rahman 'Abd Al-Nabi SHAMS
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL BANAI, Ali Reda Hassan) |
| Date of publication | 30.09.2021 |
Names (3)
| Last name/Name | SHAMS |
|---|---|
| First name/Name | 'Abd Al-Rahman 'Abd Al-Nabi |
| Full name/Name | 'Abd Al-Rahman 'Abd Al-Nabi SHAMS |
| Type | Name |
| Last name/Name | SHAMS |
|---|---|
| First name/Name | Abdulrahman Abdulrahim Abdulnab |
| Full name/Name | Abdulrahman Abdulrahim Abdulnab SHAMS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAMS |
|---|---|
| First name/Name | Abdulrahman |
| Full name/Name | Abdulrahman SHAMS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Bahrain |
|---|---|
| Full address | Bahrain |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 2026337 |
|---|---|
| Country | Bahrain |
| 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: 11.05.2025. 13:15
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