Canonical ID: NK-3yQZMeaEQ3bRUsKRCXDQhK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahrain | tw_shtc | tw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7 | ||||
Person:alias | abdulrahman shams | qa_nctc_sanctions | qa-nctc-75-abd-al-rahman-abd-al-nabi-shams | ||||
LegalEntity:alias | SHAMS, Abdulrahman Abdulrahim Abdulnab | tw_shtc | tw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7 | ||||
Person:alias | Abdulrahman Shams | eng | us_ofac_sdn | ofac-33234 | |||
LegalEntity:alias | SHAMS, Abdulrahman | tw_shtc | tw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7 | ||||
Person:alias | Abdulrahman Abdulrahim Abdulnab Shams | eng | us_ofac_sdn | ofac-33234 | |||
Person:birthDate | 1989-01-31 | qa_nctc_sanctions | qa-nctc-75-abd-al-rahman-abd-al-nabi-shams | ||||
Person:birthDate | 1989-01-31 | us_ofac_sdn | ofac-33234 | ||||
Person:citizenship | bh | us_ofac_sdn | ofac-33234 | ||||
Person:country | bh | us_sam_exclusions | usgsa-s4mrvr3xv | ||||
LegalEntity:country | bh | tw_shtc | tw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7 | ||||
Person:country | bh | us_ofac_sdn | ofac-33234 | ||||
Person:country | bh | us_sam_exclusions | usgsa-s4mrvr2fh | ||||
Person:country | bh | us_sam_exclusions | usgsa-s4mrvr3xw | ||||
Person:country | bh | us_sam_exclusions | usgsa-s4mrvr647 | ||||
Person:country | bh | us_sam_exclusions | usgsa-s4mrvr648 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr648 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2fh | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3xw | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3xv | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr647 | ||||
Person:firstName | ABDULRAHMAN ABDULRAHIM ABDULNAB | eng | us_sam_exclusions | usgsa-s4mrvr647 | |||
Person:firstName | ABDULRAHMAN | eng | us_sam_exclusions | usgsa-s4mrvr3xw | |||
Person:firstName | Abdulrahman | eng | us_ofac_sdn | ofac-33234 | |||
Person:firstName | ABDULRAHMAN ABDULRAHIM ABDULNAB | eng | us_sam_exclusions | usgsa-s4mrvr3xv | |||
Person:firstName | 'Abd Al-Rahman | eng | us_ofac_sdn | ofac-33234 | |||
Person:firstName | 'ABD AL-RAHMAN 'ABD AL-NABI | eng | us_sam_exclusions | usgsa-s4mrvr2fh | |||
Person:firstName | ABDULRAHMAN | eng | us_sam_exclusions | usgsa-s4mrvr648 | |||
Person:gender | male | us_ofac_sdn | ofac-33234 | ||||
Person:id | 6034ce89913a553b41c03f0340bdf3b15ca08f99 | us_sam_exclusions | usgsa-s4mrvr3xw | ||||
Person:id | 76c52a7dba4d14b7804fa62b774efcb7d9852052 | us_sam_exclusions | usgsa-s4mrvr648 | ||||
LegalEntity:id | 4d11d748143d60c6b50ed037ced1fdfbac3015f3 | tw_shtc | tw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7 | ||||
Person:id | 4a0ab5bfd6bd9571e2632869411fb671c5b5fe7d | us_ofac_sdn | ofac-33234 | ||||
Person:id | 3d8feb6afc0678a70c7b4a2ec320f64a6d2709d0 | us_trade_csl | ofac-33234 | ||||
Person:id | 3066c4864dc67f792114dc08b3973effec51d10e | qa_nctc_sanctions | qa-nctc-75-abd-al-rahman-abd-al-nabi-shams | ||||
Person:id | f9ca553a1b821f65bb331ec9cd8b6d11e0168555 | us_sam_exclusions | usgsa-s4mrvr2fh | ||||
Person:id | e60fca23f38a09bcf4972d8e3d1b2005243bd969 | us_sam_exclusions | usgsa-s4mrvr3xv | ||||
Person:id | 38676420fef4f8432a898e65821dbc5bc26b5379 | us_sam_exclusions | usgsa-s4mrvr647 | ||||
Person:idNumber | 890111111 | qa_nctc_sanctions | qa-nctc-75-abd-al-rahman-abd-al-nabi-shams | ||||
Person:lastName | Shams | eng | us_ofac_sdn | ofac-33234 | |||
Person:lastName | SHAMS | eng | us_sam_exclusions | usgsa-s4mrvr648 | |||
Person:lastName | SHAMS | eng | us_sam_exclusions | usgsa-s4mrvr647 | |||
Person:lastName | SHAMS | eng | us_sam_exclusions | usgsa-s4mrvr3xv | |||
Person:lastName | SHAMS | eng | us_sam_exclusions | usgsa-s4mrvr3xw | |||
Person:lastName | SHAMS | eng | us_sam_exclusions | usgsa-s4mrvr2fh | |||
Person:middleName | 'Abd Al-Nabi | eng | us_ofac_sdn | ofac-33234 | |||
Person:middleName | Abdulrahim Abdulnab | eng | us_ofac_sdn | ofac-33234 | |||
Person:name | 'Abd Al-Rahman 'Abd Al-Nabi Shams | eng | us_ofac_sdn | ofac-33234 | |||
Person:name | 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS | eng | us_sam_exclusions | usgsa-s4mrvr2fh | |||
Person:name | ABDULRAHMAN SHAMS | eng | us_sam_exclusions | usgsa-s4mrvr3xw | |||
Person:name | ABDULRAHMAN SHAMS | eng | us_sam_exclusions | usgsa-s4mrvr648 | |||
Person:name | ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS | eng | us_sam_exclusions | usgsa-s4mrvr3xv | |||
Person:name | ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS | eng | us_sam_exclusions | usgsa-s4mrvr647 | |||
LegalEntity:name | SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi | tw_shtc | tw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7 | ||||
Person:name | SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi | us_trade_csl | ofac-33234 | ||||
Person:name | abd al-rahman abd al-nabi shams | eng | qa_nctc_sanctions | qa-nctc-75-abd-al-rahman-abd-al-nabi-shams | |||
Person:name | عبدالرحمن عبدالرحيم عبدالنبي شمس | qa_nctc_sanctions | qa-nctc-75-abd-al-rahman-abd-al-nabi-shams | ||||
Person:name | عبدالرحمن عبدالرحيم عبدالنبي شمس | ara | qa_nctc_sanctions | qa-nctc-75-abd-al-rahman-abd-al-nabi-shams | |||
Person:name | abd al-rahman abd al-nabi shams | qa_nctc_sanctions | qa-nctc-75-abd-al-rahman-abd-al-nabi-shams | ||||
Person:nationality | bh | qa_nctc_sanctions | qa-nctc-75-abd-al-rahman-abd-al-nabi-shams | ||||
Person:notes | (also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS) | eng | us_sam_exclusions | usgsa-s4mrvr3xv | |||
Person:notes | (also ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS, ABDULRAHMAN SHAMS, ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS, ABDULRAHMAN SHAMS) | eng | us_sam_exclusions | usgsa-s4mrvr2fh | |||
Person:notes | (also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS) | eng | us_sam_exclusions | usgsa-s4mrvr647 | |||
Person:notes | (also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS) | eng | us_sam_exclusions | usgsa-s4mrvr648 | |||
Person:notes | (also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS) | eng | us_sam_exclusions | usgsa-s4mrvr3xw | |||
Person:passportNumber | 2026337 | qa_nctc_sanctions | qa-nctc-75-abd-al-rahman-abd-al-nabi-shams | ||||
Person:passportNumber | 2026337 | eng | us_ofac_sdn | ofac-33234 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33234 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33234 | us_ofac_sdn | ofac-33234 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr648 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33234 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3xv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3xw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr647 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7 | ||||
Person:topics | sanction | us_trade_csl | ofac-33234 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2fh | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-75-abd-al-rahman-abd-al-nabi-shams | ||||
Person:uniqueEntityId | Q8VQYRFG93M4 | eng | us_sam_exclusions | usgsa-s4mrvr648 | |||
Person:uniqueEntityId | JH7KW9LG7NK4 | eng | us_sam_exclusions | usgsa-s4mrvr2fh | |||
Person:uniqueEntityId | MHG9EKGNYJA5 | eng | us_sam_exclusions | usgsa-s4mrvr3xv | |||
Person:uniqueEntityId | MHG9EKGNYJA5 | eng | us_sam_exclusions | usgsa-s4mrvr647 | |||
Person:uniqueEntityId | Q8VQYRFG93M4 | eng | us_sam_exclusions | usgsa-s4mrvr3xw | |||