Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | '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 · 'Abd al-Rahman al-Nua'ymi · 23 more... | [sources] | |||
Other name | 'Abd al-Rahman AL-NU'AIMI · 'Abd al-Rahman AL-NUA'YMI · 'Abd al-Rahman al-Nu'aimi · 'Abd al-Rahman al-Nua'ymi · 'Abd al-Rahman bin 'Amir AL-NU'AYMI · 19 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 | · | [sources] | |||
Place of birth | Doha · 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 · 'Abd al-Rahman al-Nu'aimi · 'Abd al-Rahman al-Nua'ymi · 'Abd al-Rahman bin 'Amir al-Nu'aymi · 18 more... | [sources] | |||
ID Number | 00868774 · 01461558 · 25463400086 · 25463400086; 25463401784 · 25463401784 · 2 more... | [sources] | |||
Last name | AL NAIMEH · AL NEAIMI · AL-NA'IMI · AL-NAIMI · AL-NU'AIMI · 14 more... | [sources] | |||
Middle name | AL-NU'AYMI · AL-NU’AYMI · Al Nuaime · J · Rashid · 3 more... | [sources] | |||
Passport number | 00868774 · 01461558 · National Identification Number, 25463400086, National Identification Number, 25463401784, Passport, 01461558, Passport, Qatari passport number 00868774 · Qatari passport number 00868774 · カタール旅券番号 00868774(2014年4月27日失効) · 1 more... | [sources] | |||
Patronymic | Bin 'Umayr · al-Nu'Aymi | [sources] | |||
Second name | BIN 'UMAYR · BIN UMAYR · BIN ‘UMAYR · Imer · Muhammad · 4 more... | [sources] | |||
Address | Al-Waab, Qatar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
United Arab Emirates · Executive Office for Control & Non-proliferation
Poland · Generalny Inspektor Informacji Finansowej
fr-ga-2785
· zafic-137-abd-al-rahman-bin-umayr-al-nuaymi
· gb-hmt-13131
· qa-nctc-12-abdelrehman-omair-rashid-al-nuaime
· zafic-137
· unsc-6908414
· eu-fsf-eu-3728-59
· il-nbctf-b4764eafa09b8332bf0572666d7c8698c5188b50
· ua-sfms-1264
· ae-lt-39236f8cc073aa88512fa45f8101d542d5008a1d
· ae-lt-93aff2d258cef6f6dc18acd84fee30b641346fee
· ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f
· ofac-16449
· arpet-personas-6908414
· qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi
· ch-seco-29018
· md-terr-4c1ada674a2c39e4ecb5ab9411af542f66359e66
· eu-tb-logical-7479
· au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Al-Waab · Al-Waab Qatar · Al-Waab, QATAR · Al-Waab, Qatar | Qatar |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - | |
Al-Qaida | related-to | - | - |