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Canonical ID: NK-97Q46id8D7jJhKMRcdBeT7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Al-Waab, Qatar | ch_seco_sanctions | ch-seco-84031 | ||||
Person:address | Al-Waab, Qatar | jpn | jp_mof_sanctions | ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f | |||
LegalEntity:address | Qatar | tw_shtc | tw-shtc-f0d8cca05491e47f865a9b6a232c00a951838872 | ||||
Person:address | Al-Waab | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:address | Al-Waab, Qatar | ua_sfms_blacklist | ua-sfms-1264 | ||||
Person:address | Al-Waab, Qatar | ar_repet | arpet-personas-6908414 | ||||
Person:address | Al-Waab Qatar | za_fic_sanctions | zafic-137-abd-al-rahman-bin-umayr-al-nuaymi | ||||
Person:address | Al-Waab | au_dfat_sanctions | au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:address | Al-Waab, Qatar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0001 | |||
Person:address | Al-Waab | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:address | Al-Waab, Qatar | un_sc_sanctions | unsc-6908414 | ||||
Person:address | Al-Waab, QATAR | be_fod_sanctions | eu-fsf-eu-3728-59 | ||||
Person:address | Al-Waab, QATAR | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:address | Al-Waab, QATAR | eu_travel_bans | eu-tb-logical-7479 | ||||
LegalEntity:address | Al-Waab Qatar | tw_shtc | tw-shtc-e1ed9b496989d71b441ddac3655fa885ffdecb73 | ||||
Person:addressEntity | addr-862c76948813099adc97dbaff6758bd10689aae5 | ch_seco_sanctions | ch-seco-84031 | ||||
Person:addressEntity | addr-91db04b4014175087b9686af778e695a59aed068 | jpn | jp_mof_sanctions | ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f | |||
Person:addressEntity | addr-b9a2ea576c827405ec2cec611439ab579824fb31 | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:addressEntity | addr-862c76948813099adc97dbaff6758bd10689aae5 | ar_repet | arpet-personas-6908414 | ||||
Person:addressEntity | addr-862c76948813099adc97dbaff6758bd10689aae5 | be_fod_sanctions | eu-fsf-eu-3728-59 | ||||
Person:addressEntity | addr-1137edd5c14924af53adb9553121b59c6abcf86e | au_dfat_sanctions | au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:addressEntity | addr-862c76948813099adc97dbaff6758bd10689aae5 | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:addressEntity | addr-862c76948813099adc97dbaff6758bd10689aae5 | eu_travel_bans | eu-tb-logical-7479 | ||||
Person:addressEntity | addr-862c76948813099adc97dbaff6758bd10689aae5 | un_sc_sanctions | unsc-6908414 | ||||
Person:alias | 'Abd al-Rahman AL-NUA'YMI | eng | us_ofac_sdn | ofac-16449 | |||
Person:alias | Abd al-Rahman al-Nua'ymi | au_dfat_sanctions | au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:alias | Abdulrahman Omair al Neaimi | ch_seco_sanctions | ch-seco-84031 | ||||
Person:alias | 'Abd al-Rahman al-Nua'ymi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0001 | |||
Person:alias | 'Abd al-Rahman al-Nu'aimi | ch_seco_sanctions | ch-seco-84031 | ||||
Person:alias | A. Rahman Omair J ALNAIMI | eng | us_ofac_sdn | ofac-16449 | |||
Person:alias | 'Abdallah Muhammad al-Nu'aymi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0001 | |||
Person:alias | 'Abd al-Rahman AL-NU'AIMI | eng | us_ofac_sdn | ofac-16449 | |||
Person:alias | 'Abd al-Rahman bin 'Amir al-Nu'aymi | au_dfat_sanctions | au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:alias | Abdulrahman Omair AL NEAIMI | eng | us_ofac_sdn | ofac-16449 | |||
Person:alias | A. Rahman Omair J Alnaimi | ch_seco_sanctions | ch-seco-84031 | ||||
Person:alias | A. Rahman al-Naimi | fra | mc_fund_freezes | mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb | |||
Person:alias | Abdulrahman Omair al Neaimi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0001 | |||
Person:alias | 'Abd al-Rahman bin 'Amir al-Nu'imi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0001 | |||
Person:alias | Abdelrahman Imer al Jaber al Naimeh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0001 | |||
Person:alias | 'Abdallah Muhammad AL-NU'AYMI | eng | us_ofac_sdn | ofac-16449 | |||
Person:alias | A. Rahman Omair J Alnaimi | un_sc_sanctions | unsc-6908414 | ||||
Person:alias | 'Abd al-Rahman al-Nu'aimi | fra | mc_fund_freezes | mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb | |||
Person:alias | Abdelrahman Imer al Jaber al Naimeh | un_sc_sanctions | unsc-6908414 | ||||
Person:alias | ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI | ind | id_dttot | id-dttot-41f361e31d04c66cc8fcab6beb6373b8f80facca | |||
Person:alias | A. Rahman al-Naimi | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:alias | 'Abd al-Rahman bin 'Amir al-Nu'imi | fra | mc_fund_freezes | mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb | |||
Person:alias | Abd al-Rahman bin 'Amir al-Na'imi | fra | mc_fund_freezes | mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb | |||
Person:alias | 'Abdallah Muhammad al-Nu'aymi | ch_seco_sanctions | ch-seco-84031 | ||||
Person:alias | Abdelrahman Imer al Jaber al Naimeh | au_dfat_sanctions | au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:alias | 'Abd al-Rahman bin 'Amir al-Nu'aymi | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:alias | Abdulrahman Omair al Neaimi | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:alias | Abd al-Rahman bin 'Amir al-Nu'imi | au_dfat_sanctions | au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:alias | 'Abd al-Rahman bin 'Amir al-Nu'aymi | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:alias | Abd al-Rahman bin 'Amir al-Na'imi | au_dfat_sanctions | au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:alias | A. Rahman al-Naimi | ar_repet | arpet-personas-6908414 | ||||
Person:alias | A. Rahman al-Naimi | au_dfat_sanctions | au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:alias | A. Rahman Omair J Alnaimi | ar_repet | arpet-personas-6908414 | ||||
Person:alias | Abdulrahman Omair al Neaimi | ar_repet | arpet-personas-6908414 | ||||
Person:alias | Abdelrahman Imer al Jaber al Naimeh | ar_repet | arpet-personas-6908414 | ||||
Person:alias | A. Rahman Omair J Alnaimi | au_dfat_sanctions | au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:alias | Abdulrahman Omair al Neaimi | au_dfat_sanctions | au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:alias | Abdallah Muhammad al-Nu'aymi | au_dfat_sanctions | au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:alias | 'Abd al-Rahman al-Nu'aimi | un_sc_sanctions | unsc-6908414 | ||||
Person:alias | A. Rahman Omair J Alnaimi | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:alias | Abd al-Rahman bin 'Amir al-Na'imi | un_sc_sanctions | unsc-6908414 | ||||
Person:alias | 'Abdallah Muhammad al-Nu'aymi | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:alias | 'Abd al-Rahman al-Nua'ymi | ch_seco_sanctions | ch-seco-84031 | ||||
Person:alias | Abd al-Rahman bin 'Amir al-Na'imi | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:alias | 'Abd al-Rahman al-Nu'aimi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0001 | |||
Person:alias | 'Abd al-Rahman al-Nua'ymi | un_sc_sanctions | unsc-6908414 | ||||
Person:alias | 'Abd al-Rahman bin 'Amir al-Nu'aymi | un_sc_sanctions | unsc-6908414 | ||||
Person:alias | 'Abd al-Rahman al-Nua'ymi | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:alias | A. Rahman AL-NAIMI | eng | us_ofac_sdn | ofac-16449 | |||
Person:alias | 'Abd al-Rahman al-Nua'ymi | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:alias | Abdulrahman Omair al Neaimi | un_sc_sanctions | unsc-6908414 | ||||
Person:alias | A. Rahman al-Naimi | ch_seco_sanctions | ch-seco-84031 | ||||
Person:alias | Abdelrahman Imer al Jaber al Naimeh | ch_seco_sanctions | ch-seco-84031 | ||||
Person:alias | 'Abd al-Rahman bin 'Amir al-Nu'aymi | ch_seco_sanctions | ch-seco-84031 | ||||
Person:alias | 'Abdallah Muhammad al-Nu'aymi | un_sc_sanctions | unsc-6908414 | ||||
Person:alias | Abdelrahman Imer al Jaber al Naimeh | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:alias | A. Rahman al-Naimi | un_sc_sanctions | unsc-6908414 | ||||
Person:alias | 'Abd al-Rahman bin 'Amir al-Nu'imi | ch_seco_sanctions | ch-seco-84031 | ||||
Person:alias | 'Abd al-Rahman bin 'Amir al-Nu'imi | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:alias | 'Abd al-Rahman bin 'Amir AL-NU'AYMI | eng | us_ofac_sdn | ofac-16449 | |||
Person:alias | 'Abd al-Rahman bin 'Amir al-Nu'imi | un_sc_sanctions | unsc-6908414 | ||||
Person:alias | 'Abd al-Rahman al-Nu'aimi | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:alias | Abd al-Rahman bin 'Amir al-Na'imi | ch_seco_sanctions | ch-seco-84031 | ||||
Person:alias | Abdulrahman Omair al Neaimi | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:alias | A. Rahman Omair J Alnaimi | fra | mc_fund_freezes | mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb | |||
Person:alias | Abdelrahman Imer al Jaber al Naimeh | fra | mc_fund_freezes | mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb | |||
Person:alias | 'Abdallah Muhammad al-Nu'aymi | fra | mc_fund_freezes | mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb | |||
Person:alias | 'Abd al-Rahman bin 'Amir al-Nu'aymi | fra | mc_fund_freezes | mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb | |||
Person:alias | 'Abd al-Rahman al-Nu'aimi | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:alias | 'Abd al-Rahman al-Nua'ymi | fra | mc_fund_freezes | mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb | |||
Person:alias | A. Rahman al-Naimi | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:alias | Abdelrahman Imer al Jaber AL NAIMEH | eng | us_ofac_sdn | ofac-16449 | |||
Person:alias | Abdulrahman Omair al Neaimi | fra | mc_fund_freezes | mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb | |||
Person:alias | Abd al-Rahman al-Nu'aimi | au_dfat_sanctions | au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:alias | A. Rahman Omair J Alnaimi | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:alias | Abdelrahman Imer al Jaber al Naimeh | eng | gb_hmt_sanctions | gb-hmt-13131 | |||