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ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS

Export controlled · Sanctioned entity

ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Abd Al-Rahman 'Abd Al-Nabi Shams · ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS · ABDULRAHMAN SHAMS · SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi · abd al-rahman abd al-nabi shams · 1 more...				[sources]
Alias	Abdulrahman Abdulrahim Abdulnab Shams · Abdulrahman Shams · SHAMS, Abdulrahman · SHAMS, Abdulrahman Abdulrahim Abdulnab				[sources]
Birth date	1989-01-31				[sources]
Gender	male				[sources]
Nationality	Bahrain				[sources]
Country	Bahrain				[sources]
Citizenship	Bahrain				[sources]
First name	'ABD AL-RAHMAN 'ABD AL-NABI · 'Abd Al-Rahman · ABDULRAHMAN ABDULRAHIM ABDULNAB · Abdulrahman				[sources]
ID Number	`890111111`				[sources]
Last name	Shams				[sources]
Middle name	'Abd Al-Nabi · Abdulrahim Abdulnab				[sources]
Passport number	`2026337`				[sources]
Unique Entity ID	`JH7KW9LG7NK4` · `MHG9EKGNYJA5` · `Q8VQYRFG93M4`				[sources]
Address	Bahrain				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-04	Last processed	2025-12-11	First seen	2023-04-20

Descriptions

(also ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS, ABDULRAHMAN SHAMS, ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS, ABDULRAHMAN SHAMS)

— US SAM Procurement Exclusions, 2025-07-23

(also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS)

— US SAM Procurement Exclusions, 2025-07-23

(also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS)

— US SAM Procurement Exclusions, 2025-07-23

(also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS)

— US SAM Procurement Exclusions, 2025-07-23

(also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-09-29	-

Linked to
Object	Role	Start date	End date
'ALI RIDHA HASSAN AL-BANAI Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7 · usgsa-s4mrvr3xw · tw-shtc-4de5aa91254298b26a9abd06a95fdc2ebc2496c5 · qa-nctc-75-abd-al-rahman-abd-al-nabi-shams · usgsa-s4mrvr3xv · usgsa-s4mrvr648 · usgsa-s4mrvr647 · ofac-33234 · usgsa-s4mrvr2fh

For experts: raw data explorer

Factsheet Descriptions Data sources

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