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

Terrorism · Sanctioned entity
TypePerson[sources]
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 · 33 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 · 36 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 birthDoha · Doha Qatar · Doha : QATAR · Doha, QATAR · Doha, Qatar · 2 more...[sources]
NationalityQatar[sources]
CountryQatar[sources]
Country of birthQatar[sources]
First name'ABD AL-RAHMAN · 'ABD AL-RAHMAN BIN 'AMIR · 'ABD AL-RAHMAN BIN 'UMAYR · 'ABDALLAH MUHAMMAD · 'Abd · 28 more...[sources]
ID Number00868774 · 01461558 · 25463400086 · 25463401784 · カタールID番号 25463401784(2019年12月6日失効) · 1 more...[sources]
Last nameAL NAIMEH · AL NEAIMI · AL-NA'IMI · AL-NAIMI · AL-NU'AIMI · 15 more...[sources]
Middle name'Amir · AL-NU'AYMI · AL-NU’AYMI · Al Nuaime · Imer al Jaber · 11 more...[sources]
Passport number00868774 · 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]
PatronymicBin 'Umayr[sources]
Second nameBIN 'UMAYR · BIN UMAYR · BIN ‘UMAYR · Imer · Muhammad · 5 more...[sources]
Unique Entity IDXQQKPN65QYM5[sources]
AddressAl-Waab · Al-Waab Qatar · Al-Waab, QATAR · Al-Waab, Qatar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Argentina RePET Sanctions,

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,

.

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

.

EU Financial Sanctions Files (FSF),

.

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

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,

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

UK HMT/OFSI Consolidated List of Targets,

Pendukung dana dan fasilitator Al-Qaida

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

Adresse : QATAR : Al-Waab, N° Passeport : 01461558 : passeport qatarien - date d'expiration : 20 janv. 2024, 00868774 : passeport qatarien - venu à l'expiration le 27 avril 2014, Autre Identité : 25463401784 : numéro qatarien d'identification - venu à expiration le 6 déc. 2019, 25463400086 : numéro qatarien d'identification

Monaco National Fund Freezing List,

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

UN Security Council Consolidated Sanctions,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

French National Asset Freezing System5,532

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

Qatar Unified Record of Persons and Entities on Sanction List720

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

Qatar · NCTC

UN Security Council Consolidated Sanctions1,237

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

UNSC

United Arab Emirates Local Terrorist List317

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

EU Financial Sanctions Files (FSF)6,864

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

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,786

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

US SAM Procurement Exclusions105,634

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

United States of America · GSA

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

Belgian Financial Sanctions6,605

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

Belgium · FOD

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Argentina RePET Sanctions741

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

Argentina · MdJ

EU Consolidated Travel Bans4,188

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists935

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi · ae-lt-93aff2d258cef6f6dc18acd84fee30b641346fee · usgsa-s4mr4cfnm · au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi · gb-fcdo-aqd0001 · usgsa-s4mr4cfn5 · eu-tb-logical-7479 · usgsa-s4mr4cfnp · usgsa-s4mr4cfn7 · id-dttot-d06fdeaa9f4c7d3a11420095b6b7ec2829b17285 · usgsa-s4mr4cfn9 · il-nbctf-b4764eafa09b8332bf0572666d7c8698c5188b50 · usgsa-s4mr4cfnh · id-dttot-62822daba03d4cfde9b2cfdaceb8cc5a18bef95c · fr-ga-2785 · ua-sfms-1264 · ch-seco-29018 · mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb · usgsa-s4mrvs524 · usgsa-s4mr4cfnr · md-terr-4c1ada674a2c39e4ecb5ab9411af542f66359e66 · ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f · zafic-137-abd-al-rahman-bin-umayr-al-nuaymi · eu-fsf-eu-3728-59 · usgsa-s4mr4cfnk · arpet-personas-6908414 · md-terr-9eb3449fd2a96d8e1c5603a081e99f46f3461740 · ch-seco-84031 · qa-nctc-12-abdelrehman-omair-rashid-al-nuaime · zafic-137 · usgsa-s4mr4cfnc · unsc-6908414 · usgsa-s4mr4cfnt · gb-hmt-13131 · ae-lt-39236f8cc073aa88512fa45f8101d542d5008a1d · id-dttot-41f361e31d04c66cc8fcab6beb6373b8f80facca · ofac-16449 · usgsa-s4mr4cfnf

For experts: raw data explorer