Statements: 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi

Canonical ID: NK-97Q46id8D7jJhKMRcdBeT7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl-Waab, Qatarch_seco_sanctionsch-seco-84031
Person:addressAl-Waab, Qatarch_seco_sanctionsch-seco-29018
Person:addressEntityaddr-862c76948813099adc97dbaff6758bd10689aae5ch_seco_sanctionsch-seco-29018
Person:addressEntityaddr-862c76948813099adc97dbaff6758bd10689aae5ch_seco_sanctionsch-seco-84031
Person:alias'Abdallah Muhammad al-Nu'aymich_seco_sanctionsch-seco-84031
Person:aliasA. Rahman Omair J Alnaimich_seco_sanctionsch-seco-29018
Person:aliasAbd al-Rahman bin 'Amir al-Na'imich_seco_sanctionsch-seco-29018
Person:alias'Abd al-Rahman al-Nua'ymich_seco_sanctionsch-seco-29018
Person:aliasA. Rahman al-Naimich_seco_sanctionsch-seco-84031
Person:aliasAbd al-Rahman bin 'Amir al-Na'imich_seco_sanctionsch-seco-84031
Person:aliasAbdulrahman Omair al Neaimich_seco_sanctionsch-seco-84031
Person:aliasA. Rahman Omair J Alnaimich_seco_sanctionsch-seco-84031
Person:aliasAbdelrahman Imer al Jaber al Naimehch_seco_sanctionsch-seco-84031
Person:alias'Abd al-Rahman bin 'Amir al-Nu'imich_seco_sanctionsch-seco-84031
Person:alias'Abd al-Rahman al-Nu'aimich_seco_sanctionsch-seco-84031
Person:alias'Abd al-Rahman al-Nua'ymich_seco_sanctionsch-seco-84031
Person:alias'Abd al-Rahman bin 'Amir al-Nu'aymich_seco_sanctionsch-seco-84031
Person:alias'Abd al-Rahman bin 'Amir al-Nu'aymich_seco_sanctionsch-seco-29018
Person:alias'Abd al-Rahman al-Nu'aimich_seco_sanctionsch-seco-29018
Person:alias'Abd al-Rahman bin 'Amir al-Nu'imich_seco_sanctionsch-seco-29018
Person:aliasA. Rahman al-Naimich_seco_sanctionsch-seco-29018
Person:aliasAbdelrahman Imer al Jaber al Naimehch_seco_sanctionsch-seco-29018
Person:aliasAbdulrahman Omair al Neaimich_seco_sanctionsch-seco-29018
Person:alias'Abdallah Muhammad al-Nu'aymich_seco_sanctionsch-seco-29018
Person:birthCountryqach_seco_sanctionsch-seco-29018
Person:birthCountryqach_seco_sanctionsch-seco-84031
Person:birthDate1954ch_seco_sanctionsch-seco-29018
Person:birthDate1954ch_seco_sanctionsch-seco-84031
Person:birthPlaceDoha, Qatarch_seco_sanctionsch-seco-29018
Person:birthPlaceDoha, Qatarch_seco_sanctionsch-seco-84031
Person:countryqach_seco_sanctionsch-seco-84031
Person:countryqach_seco_sanctionsch-seco-29018
Person:createdAt2025-05-14ch_seco_sanctionsch-seco-84031
Person:createdAt2014-10-08ch_seco_sanctionsch-seco-29018
Person:fatherNameal-Nu'Aymich_seco_sanctionsch-seco-29018
Person:fatherNameBin 'Umayrch_seco_sanctionsch-seco-29018
Person:fatherNameBin 'Umayrch_seco_sanctionsch-seco-84031
Person:firstName'Abd al-Rahmanch_seco_sanctionsch-seco-84031
Person:firstName'Abd al-Rahmanch_seco_sanctionsch-seco-29018
Person:id47843d84e2600e576fa394f4b678192556946675ch_seco_sanctionsch-seco-84031
Person:ide8f299d47989c93f3d1e41ca2252206c3f1ba449ch_seco_sanctionsch-seco-29018
Person:idNumber25463400086ch_seco_sanctionsch-seco-29018
Person:idNumber25463401784ch_seco_sanctionsch-seco-84031
Person:idNumber25463400086ch_seco_sanctionsch-seco-84031
Person:idNumber25463401784ch_seco_sanctionsch-seco-29018
Person:lastNameal-Nu'Aymich_seco_sanctionsch-seco-84031
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-84031
Person:modifiedAt2021-03-24ch_seco_sanctionsch-seco-29018
Person:name'Abd al-Rahman Bin 'Umayr al-Nu'Aymich_seco_sanctionsch-seco-29018
Person:name'Abd al-Rahman Bin 'Umayr al-Nu'Aymich_seco_sanctionsch-seco-84031
Person:nationalityqach_seco_sanctionsch-seco-84031
Person:nationalityqach_seco_sanctionsch-seco-29018
Person:notesIn 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_sanctionsch-seco-29018
Person:notesAl-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_sanctionsch-seco-29018
Person:notesFinancier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). available.ch_seco_sanctionsch-seco-84031
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_sanctionsch-seco-29018
Person:passportNumber01461558ch_seco_sanctionsch-seco-84031
Person:passportNumber01461558ch_seco_sanctionsch-seco-29018
Person:passportNumber00868774ch_seco_sanctionsch-seco-29018
Person:passportNumber00868774ch_seco_sanctionsch-seco-84031
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84031
Person:programIdSECO-AFGHch_seco_sanctionsch-seco-29018
Person:topicssanctionch_seco_sanctionsch-seco-29018
Person:topicssanctionch_seco_sanctionsch-seco-84031
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