Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:addressEntity | addr-862c76948813099adc97dbaff6758bd10689aae5 | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:alias | 'Abdallah Muhammad al-Nu'aymi | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:alias | 'Abd al-Rahman bin 'Amir al-Nu'imi | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:alias | A. Rahman al-Naimi | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:alias | Abdulrahman Omair al Neaimi | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:alias | 'Abd al-Rahman al-Nua'ymi | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:alias | Abd al-Rahman bin 'Amir al-Na'imi | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:alias | 'Abd al-Rahman bin 'Amir al-Nu'aymi | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:alias | A. Rahman Omair J Alnaimi | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:alias | 'Abd al-Rahman al-Nu'aimi | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:alias | Abdelrahman Imer al Jaber al Naimeh | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:birthCountry | qa | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:birthDate | 1954 | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:birthPlace | Doha, Qatar | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:country | qa | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:createdAt | 2014-10-08 | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:fatherName | al-Nu'Aymi | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:fatherName | Bin 'Umayr | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:firstName | 'Abd al-Rahman | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:id | 58c21f99563a156ef1c502283eb939ce888f2262 | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:idNumber | 25463400086 | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:idNumber | 25463401784 | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:modifiedAt | 2021-03-24 | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:name | 'Abd al-Rahman Bin 'Umayr al-Nu'Aymi | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:nationality | qa | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:notes | '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). | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:notes | 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. | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:notes | 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. | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:passportNumber | 01461558 | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:passportNumber | 00868774 | ch_seco_sanctions | ch-seco-29018 | |||||
| NK-97Q46id8D7jJhKMRcdBeT7 | Person:topics | sanction | ch_seco_sanctions | ch-seco-29018 | |||||