Statements: ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS

Canonical ID: NK-3yQZMeaEQ3bRUsKRCXDQhK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBahraintw_shtctw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7
Person:aliasAbdulrahman Abdulrahim Abdulnab Shamsengus_ofac_sdnofac-33234
Person:aliasAbdulrahman Shamsengus_ofac_sdnofac-33234
Person:aliasabdulrahman shamsqa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
LegalEntity:aliasSHAMS, Abdulrahmantw_shtctw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7
LegalEntity:aliasSHAMS, Abdulrahman Abdulrahim Abdulnabtw_shtctw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7
Person:birthDate1989-01-31qa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
Person:birthDate1989-01-31engus_ofac_sdnofac-33234
Person:citizenshipbhengus_ofac_sdnofac-33234
Person:countrybhengus_sam_exclusionsusgsa-s4mrvr3xv
Person:countrybhengus_sam_exclusionsusgsa-s4mrvr2fh
Person:countrybhengus_sam_exclusionsusgsa-s4mrvr647
Person:countrybhengus_ofac_sdnofac-33234
LegalEntity:countrybhtw_shtctw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7
Person:countrybhengus_sam_exclusionsusgsa-s4mrvr648
Person:countrybhengus_sam_exclusionsusgsa-s4mrvr3xw
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3xw
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2fh
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr648
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3xv
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr647
Person:firstName'ABD AL-RAHMAN 'ABD AL-NABIengus_sam_exclusionsusgsa-s4mrvr2fh
Person:firstNameABDULRAHMAN ABDULRAHIM ABDULNABengus_sam_exclusionsusgsa-s4mrvr3xv
Person:firstNameAbdulrahmanengus_ofac_sdnofac-33234
Person:firstName'Abd Al-Rahmanengus_ofac_sdnofac-33234
Person:firstNameABDULRAHMANengus_sam_exclusionsusgsa-s4mrvr3xw
Person:firstNameABDULRAHMANengus_sam_exclusionsusgsa-s4mrvr648
Person:firstNameABDULRAHMAN ABDULRAHIM ABDULNABengus_sam_exclusionsusgsa-s4mrvr647
Person:gendermaleengus_ofac_sdnofac-33234
LegalEntity:id4d11d748143d60c6b50ed037ced1fdfbac3015f3tw_shtctw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7
Person:id3d8feb6afc0678a70c7b4a2ec320f64a6d2709d0us_trade_cslofac-33234
Person:id4c02201e3396688909186a174093e481e73d873dengus_ofac_sdnofac-33234
Person:id97e2db55f33ea6ab06cbb4b7c33ce770d2924ee9qa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
Person:idadb5338e962d88a44869b90af4b4a4873625d113engus_sam_exclusionsusgsa-s4mrvr2fh
Person:id6bf55d7017d7c69ac9a8209cb73b3de597fc8fdaengus_sam_exclusionsusgsa-s4mrvr3xw
Person:id105d7d90b3ce3d2e966c4c807d2019445545bca8engus_sam_exclusionsusgsa-s4mrvr648
Person:idf78773a86c7bc1437565dcf84718a88b3ba56c1aengus_sam_exclusionsusgsa-s4mrvr3xv
Person:id9fa92496825a113d465a4869d2153e4b46d6f315engus_sam_exclusionsusgsa-s4mrvr647
Person:idNumber890111111qa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
Person:lastNameSHAMSengus_sam_exclusionsusgsa-s4mrvr648
Person:lastNameSHAMSengus_sam_exclusionsusgsa-s4mrvr3xv
Person:lastNameSHAMSengus_sam_exclusionsusgsa-s4mrvr3xw
Person:lastNameSHAMSengus_sam_exclusionsusgsa-s4mrvr647
Person:lastNameSHAMSengus_sam_exclusionsusgsa-s4mrvr2fh
Person:lastNameShamsengus_ofac_sdnofac-33234
Person:middleName'Abd Al-Nabiengus_ofac_sdnofac-33234
Person:middleNameAbdulrahim Abdulnabengus_ofac_sdnofac-33234
Person:nameabd al-rahman abd al-nabi shamsqa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
Person:name'Abd Al-Rahman 'Abd Al-Nabi Shamsengus_ofac_sdnofac-33234
Person:nameABDULRAHMAN ABDULRAHIM ABDULNAB SHAMSengus_sam_exclusionsusgsa-s4mrvr647
LegalEntity:nameSHAMS, 'Abd Al-Rahman 'Abd Al-Nabitw_shtctw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7
Person:nameABDULRAHMAN SHAMSengus_sam_exclusionsusgsa-s4mrvr648
Person:nameSHAMS, 'Abd Al-Rahman 'Abd Al-Nabius_trade_cslofac-33234
Person:nameعبدالرحمن عبدالرحيم عبدالنبي شمسqa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
Person:name'ABD AL-RAHMAN 'ABD AL-NABI SHAMSengus_sam_exclusionsusgsa-s4mrvr2fh
Person:nameABDULRAHMAN ABDULRAHIM ABDULNAB SHAMSengus_sam_exclusionsusgsa-s4mrvr3xv
Person:nameABDULRAHMAN SHAMSengus_sam_exclusionsusgsa-s4mrvr3xw
Person:nationalitybhqa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
Person:notes(also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS)engus_sam_exclusionsusgsa-s4mrvr3xv
Person:notes(also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS)engus_sam_exclusionsusgsa-s4mrvr647
Person:notes(also ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS, ABDULRAHMAN SHAMS, ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS, ABDULRAHMAN SHAMS)engus_sam_exclusionsusgsa-s4mrvr2fh
Person:notes(also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS)engus_sam_exclusionsusgsa-s4mrvr648
Person:notes(also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS)engus_sam_exclusionsusgsa-s4mrvr3xw
Person:passportNumber2026337qa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
Person:passportNumber2026337engus_ofac_sdnofac-33234
Person:programIdUS-TERRengus_ofac_sdnofac-33234
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33234engus_ofac_sdnofac-33234
LegalEntity:topicsexport.controltw_shtctw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3xw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr648
Person:topicssanctionqa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3xv
Person:topicssanctionengus_ofac_sdnofac-33234
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2fh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr647
Person:topicssanctionus_trade_cslofac-33234
Person:uniqueEntityIdJH7KW9LG7NK4engus_sam_exclusionsusgsa-s4mrvr2fh
Person:uniqueEntityIdMHG9EKGNYJA5engus_sam_exclusionsusgsa-s4mrvr647
Person:uniqueEntityIdMHG9EKGNYJA5engus_sam_exclusionsusgsa-s4mrvr3xv
Person:uniqueEntityIdQ8VQYRFG93M4engus_sam_exclusionsusgsa-s4mrvr648
Person:uniqueEntityIdQ8VQYRFG93M4engus_sam_exclusionsusgsa-s4mrvr3xw
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