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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'Abd Al-Rahman 'Abd Al-Nabi Shams · ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS · ABDULRAHMAN SHAMS · Abd al-Rahman Abd al-Nabi Shams · SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi · | [sources] | |||
| Other name | Abdulrahman Abdulrahim Abdulnab Shams · Abdulrahman Shams · SHAMS, Abdulrahman · SHAMS, Abdulrahman Abdulrahim Abdulnab | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS, ABDULRAHMAN SHAMS, ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS, ABDULRAHMAN SHAMS)
(also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS)
(also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS)
(also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS)
(also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr2fh · tw-shtc-4de5aa91254298b26a9abd06a95fdc2ebc2496c5 · ofac-pr-b6ab486d32e9520b1d544b479c7f48be65381a86 · qa-nctc-75-abd-al-rahman-abd-al-nabi-shams · tw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7 · ofac-33234 · usgsa-s4mrvr648 · usgsa-s4mrvr3xw · usgsa-s4mrvr647 · usgsa-s4mrvr3xvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and Qatar Take Coordinated Action Against Hizballah Financiers | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| 'ALI RIDHA HASSAN AL-BANAI Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |