Statements: ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBahraintw_shtctw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7
Person:aliasabdulrahman shamsqa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
LegalEntity:aliasSHAMS, Abdulrahman Abdulrahim Abdulnabtw_shtctw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7
Person:aliasAbdulrahman Shamsengus_ofac_sdnofac-33234
LegalEntity:aliasSHAMS, Abdulrahmantw_shtctw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7
Person:aliasAbdulrahman Abdulrahim Abdulnab Shamsengus_ofac_sdnofac-33234
Person:birthDate1989-01-31qa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
Person:birthDate1989-01-31us_ofac_sdnofac-33234
Person:citizenshipbhus_ofac_sdnofac-33234
Person:countrybhus_sam_exclusionsusgsa-s4mrvr3xv
LegalEntity:countrybhtw_shtctw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7
Person:countrybhus_ofac_sdnofac-33234
Person:countrybhus_sam_exclusionsusgsa-s4mrvr2fh
Person:countrybhus_sam_exclusionsusgsa-s4mrvr3xw
Person:countrybhus_sam_exclusionsusgsa-s4mrvr647
Person:countrybhus_sam_exclusionsusgsa-s4mrvr648
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr648
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2fh
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3xw
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3xv
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr647
Person:firstNameABDULRAHMAN ABDULRAHIM ABDULNABengus_sam_exclusionsusgsa-s4mrvr647
Person:firstNameABDULRAHMANengus_sam_exclusionsusgsa-s4mrvr3xw
Person:firstNameAbdulrahmanengus_ofac_sdnofac-33234
Person:firstNameABDULRAHMAN ABDULRAHIM ABDULNABengus_sam_exclusionsusgsa-s4mrvr3xv
Person:firstName'Abd Al-Rahmanengus_ofac_sdnofac-33234
Person:firstName'ABD AL-RAHMAN 'ABD AL-NABIengus_sam_exclusionsusgsa-s4mrvr2fh
Person:firstNameABDULRAHMANengus_sam_exclusionsusgsa-s4mrvr648
Person:gendermaleus_ofac_sdnofac-33234
Person:id6034ce89913a553b41c03f0340bdf3b15ca08f99us_sam_exclusionsusgsa-s4mrvr3xw
Person:id76c52a7dba4d14b7804fa62b774efcb7d9852052us_sam_exclusionsusgsa-s4mrvr648
LegalEntity:id4d11d748143d60c6b50ed037ced1fdfbac3015f3tw_shtctw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7
Person:id4a0ab5bfd6bd9571e2632869411fb671c5b5fe7dus_ofac_sdnofac-33234
Person:id3d8feb6afc0678a70c7b4a2ec320f64a6d2709d0us_trade_cslofac-33234
Person:id3066c4864dc67f792114dc08b3973effec51d10eqa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
Person:idf9ca553a1b821f65bb331ec9cd8b6d11e0168555us_sam_exclusionsusgsa-s4mrvr2fh
Person:ide60fca23f38a09bcf4972d8e3d1b2005243bd969us_sam_exclusionsusgsa-s4mrvr3xv
Person:id38676420fef4f8432a898e65821dbc5bc26b5379us_sam_exclusionsusgsa-s4mrvr647
Person:idNumber890111111qa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
Person:lastNameShamsengus_ofac_sdnofac-33234
Person:lastNameSHAMSengus_sam_exclusionsusgsa-s4mrvr648
Person:lastNameSHAMSengus_sam_exclusionsusgsa-s4mrvr647
Person:lastNameSHAMSengus_sam_exclusionsusgsa-s4mrvr3xv
Person:lastNameSHAMSengus_sam_exclusionsusgsa-s4mrvr3xw
Person:lastNameSHAMSengus_sam_exclusionsusgsa-s4mrvr2fh
Person:middleName'Abd Al-Nabiengus_ofac_sdnofac-33234
Person:middleNameAbdulrahim Abdulnabengus_ofac_sdnofac-33234
Person:name'Abd Al-Rahman 'Abd Al-Nabi Shamsengus_ofac_sdnofac-33234
Person:name'ABD AL-RAHMAN 'ABD AL-NABI SHAMSengus_sam_exclusionsusgsa-s4mrvr2fh
Person:nameABDULRAHMAN SHAMSengus_sam_exclusionsusgsa-s4mrvr3xw
Person:nameABDULRAHMAN SHAMSengus_sam_exclusionsusgsa-s4mrvr648
Person:nameABDULRAHMAN ABDULRAHIM ABDULNAB SHAMSengus_sam_exclusionsusgsa-s4mrvr3xv
Person:nameABDULRAHMAN ABDULRAHIM ABDULNAB SHAMSengus_sam_exclusionsusgsa-s4mrvr647
LegalEntity:nameSHAMS, 'Abd Al-Rahman 'Abd Al-Nabitw_shtctw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7
Person:nameSHAMS, 'Abd Al-Rahman 'Abd Al-Nabius_trade_cslofac-33234
Person:nameabd al-rahman abd al-nabi shamsengqa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
Person:nameعبدالرحمن عبدالرحيم عبدالنبي شمسqa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
Person:nameعبدالرحمن عبدالرحيم عبدالنبي شمسaraqa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
Person:nameabd al-rahman abd al-nabi shamsqa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
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 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-s4mrvr647
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=33234us_ofac_sdnofac-33234
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr648
Person:topicssanctionus_ofac_sdnofac-33234
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3xv
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3xw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr647
LegalEntity:topicsexport.controltw_shtctw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7
Person:topicssanctionus_trade_cslofac-33234
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2fh
Person:topicssanctionqa_nctc_sanctionsqa-nctc-75-abd-al-rahman-abd-al-nabi-shams
Person:uniqueEntityIdQ8VQYRFG93M4engus_sam_exclusionsusgsa-s4mrvr648
Person:uniqueEntityIdJH7KW9LG7NK4engus_sam_exclusionsusgsa-s4mrvr2fh
Person:uniqueEntityIdMHG9EKGNYJA5engus_sam_exclusionsusgsa-s4mrvr3xv
Person:uniqueEntityIdMHG9EKGNYJA5engus_sam_exclusionsusgsa-s4mrvr647
Person:uniqueEntityIdQ8VQYRFG93M4engus_sam_exclusionsusgsa-s4mrvr3xw
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