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ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS

Export controlled · Sanctioned entity
TypePerson[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]
Other nameAbdulrahman Abdulrahim Abdulnab Shams · Abdulrahman Shams · SHAMS, Abdulrahman · SHAMS, Abdulrahman Abdulrahim Abdulnab[sources]
Birth date[sources]
Gendermale[sources]
NationalityBahrain[sources]
CountryBahrain[sources]
CitizenshipBahrain[sources]
First name'ABD AL-RAHMAN 'ABD AL-NABI · 'Abd Al-Rahman · ABDULRAHMAN ABDULRAHIM ABDULNAB · Abdulrahman[sources]
ID Number890111111[sources]
Last nameShams[sources]
Middle name'Abd Al-Nabi · Abdulrahim Abdulnab[sources]
Passport number2026337[sources]
Unique Entity IDJH7KW9LG7NK4 · MHG9EKGNYJA5 · Q8VQYRFG93M4[sources]
AddressBahrain[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

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 List718

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

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting