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'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi

Terrorism · Sanctioned entity

'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI · 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI · 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi · 'Abd al-Rahman Bin 'Umayr al-Nu'Aymi · 'Abd al-Rahman al-Nu'aimi · 24 more...				[sources]
Other name	'ABD AL-RAHMAN AL-NU'AIMI · 'ABD AL-RAHMAN AL-NUA'YMI · 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI · 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI · 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI · 30 more...				[sources]
Weak alias	'Abd al-Rahman al-Nu'aimi · 'Abd al-Rahman al-Nua'ymi · 'Abd al-Rahman bin 'Amir al-Nu'aymi · 'Abd al-Rahman bin 'Amir al-Nu'imi · 'Abdallah Muhammad al-Nu'aymi · 12 more...				[sources]
Birth date	1951 · 1954-01-01				[sources]
Place of birth	Doha · Doha Qatar · Doha, QATAR · Doha, Qatar · Doha,Qatar				[sources]
Nationality	Qatar				[sources]
Country	Qatar				[sources]
Country of birth	Qatar				[sources]
First name	'ABD AL-RAHMAN · 'ABD AL-RAHMAN BIN 'AMIR · 'Abd · 'Abd al-Rahman · 'Abd al-Rahman al-Nu'aimi · 21 more...				[sources]
ID Number	`00868774` · `01461558` · `25463400086` · `25463401784` · `カタールＩＤ番号 25463401784（2019年12月6日失効）` · 1 more...				[sources]
Last name	AL NAIMEH · AL NEAIMI · AL-NA'IMI · AL-NAIMI · AL-NU'AIMI · 14 more...				[sources]
Middle name	'Amir · AL-NU'AYMI · AL-NU’AYMI · Al Nuaime · J · 6 more...				[sources]
Passport number	`00868774` · `01461558` · `Qatari passport number 00868774` · `カタール旅券番号 00868774（2014年4月27日失効）` · `カタール旅券番号　01461558（2024年1月20日失効）`				[sources]
Patronymic	Bin 'Umayr · al-Nu'Aymi				[sources]
Second name	BIN 'UMAYR · BIN UMAYR · BIN ‘UMAYR · Imer · Muhammad · 5 more...				[sources]
Address	Al-Waab · Al-Waab, Qatar				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-30	First seen	2022-04-27

Descriptions

Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).

— Argentina RePET Sanctions, 2023-04-20

Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). Qatari passport number 00868774 (expired on 27 Apr. 2014). Qatar identification number 25463401784 (expires on 6 Dec. 2019). Qatar 01461558 (expiring 20 Jan. 2024), Qatar identification number 25463400086

— Australian Sanctions Consolidated List, 2023-04-20

.

— Belgian Financial Sanctions, 2023-04-20

Al-Nu'aymi has facilitated significant financial support to Al-Qaida in Iraq (AQI) (SSID 10-17311), and served as an interlocutor between AQI leaders and Qatar-based donors. Al-Nu'aymi reportedly oversaw the transfer of over $2 million per month to AQI for a period of time.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In 2013, 'Abd al-Rahman bin 'Umayr al-Nu'aymi ordered the transfer of nearly $600,000 to Al-Qaida (SSID 10-17297) via an Al-Qaida representative in Syria, Abu-Khalid al-Suri (deceased), and intended to transfer nearly $50,000 more.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

'Abd al-Rahman bin 'Umayr al-Nu'aymi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Qaida (SSID 10-17297) and Al-Qaida in Iraq (SSID 10-17311).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

.

— EU Financial Sanctions Files (FSF), 2023-04-20

.

— EU Consolidated Travel Bans, 2023-04-20

soutient et finance Al-Qaida et Al-Qaida en Irak

— French National Asset Freezing System, 2023-04-20

Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985

— UK FCDO Sanctions List, 2024-05-09

Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Pendukung dana dan fasilitator Al-Qaida

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

アル・カーイダ（166．に指定した団体）及びイラクのアル・カーイダ（453．に指定した団体）の資金提供者及び便宜提供者。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).

— UN Security Council Consolidated Sanctions, 2023-04-20

Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Al-Waab · Al-Waab Qatar · Al-Waab, QATAR · Al-Waab, Qatar	Qatar

Identifications
Document number	Country	Type	Start date	End date
`25463401784`	Qatar	Personal ID Card	-	2019-12-06
`Qatari passport number 00868774`	-	Passport	-	-
`25463400086`	Qatar	National Identification Number	-	-
`25463400086`	Qatar	National identification card	-	-
`25463400086`	Qatar	other	-	-
`25463401784`	Qatar	National identification card	-	-
`25463400086`	Qatar	National identification card	-	-
`01461558`	Qatar	National passport	-	-
`00868774`	Qatar	National passport	-	-
`01461558`	Qatar	Passport	-	-
`00868774`	Qatar	passport	-	2014-04-27
`00868774`	Qatar	National passport	-	-
`01461558`	Qatar	passport	-	2024-01-20
`25463401784`	Qatar	other	-	2019-12-06
`25463401784`	Qatar	National identification card	-	-
`01461558`	Qatar	National passport	-	-
`00868774`	Qatar	Passport	-	2014-04-27
`25463401784`	Qatar	National Identification Number	-	-

Linked to
Object	Role	Start date	End date
Al-Qaida	related-to	-	-
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-10-08	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministerio de Justicia	Al-Qaida · UN List	2014-09-23	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2014	-
United Nations Security Council	Al-Qaida	2014-09-23	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2014-09-23	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2021-03-31	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-26	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2014-09-23	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	TAQA	2021-03-31	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Council of the European Union	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-24	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

French National Asset Freezing System5,093

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,234

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

United States · ITA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US SAM Procurement Exclusions116,344

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,219

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,328

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f · ae-lt-93aff2d258cef6f6dc18acd84fee30b641346fee · eu-tb-logical-7479 · qa-nctc-12-abdelrehman-omair-rashid-al-nuaime · usgsa-s4mr4cfnf · unsc-6908414 · ch-seco-29018 · arpet-personas-6908414 · gb-hmt-13131 · il-nbctf-b4764eafa09b8332bf0572666d7c8698c5188b50 · fr-ga-2785 · ua-sfms-1264 · gb-fcdo-aqd0001 · zafic-137 · ae-lt-39236f8cc073aa88512fa45f8101d542d5008a1d · md-terr-4c1ada674a2c39e4ecb5ab9411af542f66359e66 · zafic-137-abd-al-rahman-bin-umayr-al-nuaymi · qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi · au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi · eu-fsf-eu-3728-59 · id-dttot-d06fdeaa9f4c7d3a11420095b6b7ec2829b17285 · ofac-16449

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Al-Waab · Al-Waab Qatar · Al-Waab, QATAR · Al-Waab, Qatar	Qatar

Identifications
Document number	Country	Type	Start date	End date
`25463401784`	Qatar	Personal ID Card	-	2019-12-06
`Qatari passport number 00868774`	-	Passport	-	-
`25463400086`	Qatar	National Identification Number	-	-
`25463400086`	Qatar	National identification card	-	-
`25463400086`	Qatar	other	-	-
`25463401784`	Qatar	National identification card	-	-
`25463400086`	Qatar	National identification card	-	-
`01461558`	Qatar	National passport	-	-
`00868774`	Qatar	National passport	-	-
`01461558`	Qatar	Passport	-	-
`00868774`	Qatar	passport	-	2014-04-27
`00868774`	Qatar	National passport	-	-
`01461558`	Qatar	passport	-	2024-01-20
`25463401784`	Qatar	other	-	2019-12-06
`25463401784`	Qatar	National identification card	-	-
`01461558`	Qatar	National passport	-	-
`00868774`	Qatar	Passport	-	2014-04-27
`25463401784`	Qatar	National Identification Number	-	-

Linked to
Object	Role	Start date	End date
Al-Qaida	related-to	-	-
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-10-08	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministerio de Justicia	Al-Qaida · UN List	2014-09-23	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2014	-
United Nations Security Council	Al-Qaida	2014-09-23	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2014-09-23	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2021-03-31	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-26	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2014-09-23	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	TAQA	2021-03-31	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Council of the European Union	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-24	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-