Statements: Abdelrehman Omair Rashid Al Nuaime

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Al-Waab, QATAR		be_fod_sanctions	`eu-fsf-eu-3728-59`	2024-11-28
`Person:address`	Al-Waab, Qatar		ar_repet	`arpet-personas-6908414`	2024-11-29
`Person:address`	Al-Waab		au_dfat_sanctions	`au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi`	2024-11-28
`Person:address`	Al-Waab, QATAR		eu_fsf	`eu-fsf-eu-3728-59`	2024-11-28
`Person:address`	Al-Waab Qatar		za_fic_sanctions	`zafic-137-abd-al-rahman-bin-umayr-al-nuaymi`	2024-10-29
`Person:address`	Al-Waab	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2024-05-29
`Person:address`	Al-Waab, Qatar		ch_seco_sanctions	`ch-seco-84031`	2025-05-15
`Person:address`	Al-Waab, QATAR		eu_travel_bans	`eu-tb-logical-7479`	2024-11-28
`Person:address`	Al-Waab, Qatar		ua_sfms_blacklist	`ua-sfms-1264`	2023-10-30
`Person:address`	Al-Waab	eng	gb_hmt_sanctions	`gb-hmt-13131`	2024-11-28
`Person:address`	Al-Waab, Qatar		un_sc_sanctions	`unsc-6908414`	2024-11-28
`Person:address`	Al-Waab, Qatar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0001`	2024-05-09
`LegalEntity:address`	Al-Waab Qatar		tw_shtc	`tw-shtc-e1ed9b496989d71b441ddac3655fa885ffdecb73`	2025-07-21
`LegalEntity:address`	Qatar		tw_shtc	`tw-shtc-f0d8cca05491e47f865a9b6a232c00a951838872`	2025-08-09
`Person:address`	Al-Waab, Qatar	jpn	jp_mof_sanctions	`ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f`	2024-11-28
`Person:addressEntity`	`addr-862c76948813099adc97dbaff6758bd10689aae5`		ch_seco_sanctions	`ch-seco-84031`	2025-05-15
`Person:addressEntity`	`addr-862c76948813099adc97dbaff6758bd10689aae5`		be_fod_sanctions	`eu-fsf-eu-3728-59`	2023-07-27
`Person:addressEntity`	`addr-862c76948813099adc97dbaff6758bd10689aae5`		eu_fsf	`eu-fsf-eu-3728-59`	2023-07-26
`Person:addressEntity`	`addr-91db04b4014175087b9686af778e695a59aed068`	jpn	jp_mof_sanctions	`ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f`	2023-04-20
`Person:addressEntity`	`addr-862c76948813099adc97dbaff6758bd10689aae5`		un_sc_sanctions	`unsc-6908414`	2023-07-26
`Person:addressEntity`	`addr-b9a2ea576c827405ec2cec611439ab579824fb31`	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:addressEntity`	`addr-862c76948813099adc97dbaff6758bd10689aae5`		ar_repet	`arpet-personas-6908414`	2023-07-27
`Person:addressEntity`	`addr-862c76948813099adc97dbaff6758bd10689aae5`		eu_travel_bans	`eu-tb-logical-7479`	2023-07-27
`Person:addressEntity`	`addr-1137edd5c14924af53adb9553121b59c6abcf86e`		au_dfat_sanctions	`au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi`	2023-04-20
`Person:alias`	'Abd al-Rahman bin 'Amir AL-NU'AYMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:alias`	A. Rahman Omair J ALNAIMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:alias`	'Abd al-Rahman AL-NU'AIMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:alias`	Abdulrahman Omair AL NEAIMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:alias`	Abd al-Rahman bin 'Amir al-Na'imi		ch_seco_sanctions	`ch-seco-84031`	2025-05-15
`Person:alias`	A. Rahman Omair J Alnaimi		ch_seco_sanctions	`ch-seco-84031`	2025-05-15
`Person:alias`	A. Rahman AL-NAIMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:alias`	'Abd al-Rahman bin 'Amir al-Nu'aymi	fra	mc_fund_freezes	`mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb`	2025-07-07
`Person:alias`	A. Rahman al-Naimi		au_dfat_sanctions	`au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi`	2023-11-05
`Person:alias`	A. Rahman al-Naimi	fra	mc_fund_freezes	`mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb`	2025-07-07
`Person:alias`	Abd al-Rahman al-Nuaymi		za_fic_sanctions	`zafic-137-abd-al-rahman-bin-umayr-al-nuaymi`	2024-10-29
`Person:alias`	A. Rahman Omair J Alnaimi		za_fic_sanctions	`zafic-137-abd-al-rahman-bin-umayr-al-nuaymi`	2024-10-29
`Person:alias`	'Abdallah Muhammad al-Nu'aymi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:alias`	Abdulrahman Omair al Neaimi	fra	mc_fund_freezes	`mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb`	2024-12-13
`Person:alias`	'Abdallah Muhammad AL-NU'AYMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:alias`	'Abd al-Rahman al-Nu'aimi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:alias`	Abdulrahman Omair al Neaimi		au_dfat_sanctions	`au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi`	2023-11-05
`Person:alias`	Abd al-Rahman bin Amir al-Nuaymi		za_fic_sanctions	`zafic-137-abd-al-rahman-bin-umayr-al-nuaymi`	2024-10-29
`Person:alias`	Abd al-Rahman bin 'Amir al-Na'imi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:alias`	'Abdallah Muhammad al-Nu'aymi	fra	mc_fund_freezes	`mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb`	2025-07-07
`Person:alias`	A. Rahman al-Naimi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:alias`	A. Rahman Omair J Alnaimi		au_dfat_sanctions	`au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi`	2023-11-05
`Person:alias`	'Abd al-Rahman al-Nu'aimi		un_sc_sanctions	`unsc-6908414`	2023-04-20
`Person:alias`	A. Rahman al-Naimi		ch_seco_sanctions	`ch-seco-84031`	2025-05-15
`Person:alias`	Abd al-Rahman bin 'Amir al-Na'imi		au_dfat_sanctions	`au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi`	2022-04-27
`Person:alias`	A. Rahman Omair J Alnaimi		ar_repet	`arpet-personas-6908414`	2023-04-20
`Person:alias`	Abd al-Rahman bin Amir al-Naimi		za_fic_sanctions	`zafic-137-abd-al-rahman-bin-umayr-al-nuaymi`	2024-10-29
`Person:alias`	Abd al-Rahman al-Nuaimi		za_fic_sanctions	`zafic-137-abd-al-rahman-bin-umayr-al-nuaymi`	2024-10-29
`Person:alias`	Abdulrahman Omair al Neaimi		ch_seco_sanctions	`ch-seco-84031`	2025-05-15
`Person:alias`	Abdelrahman Imer al Jaber al Naimeh		ch_seco_sanctions	`ch-seco-84031`	2025-05-15
`Person:alias`	Abd al-Rahman bin 'Amir al-Na'imi		un_sc_sanctions	`unsc-6908414`	2023-04-20
`Person:alias`	Abdelrahman Imer al Jaber al Naimeh	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:alias`	'Abdallah Muhammad al-Nu'aymi		ch_seco_sanctions	`ch-seco-84031`	2025-05-15
`Person:alias`	Abd al-Rahman bin 'Amir al-Na'imi	fra	mc_fund_freezes	`mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb`	2025-07-07
`Person:alias`	'Abd al-Rahman bin 'Amir al-Nu'imi		ch_seco_sanctions	`ch-seco-84031`	2025-05-15
`Person:alias`	Abdelrahman Imer al Jaber al Naimeh		ar_repet	`arpet-personas-6908414`	2023-04-20
`Person:alias`	'Abd al-Rahman al-Nua'ymi		ch_seco_sanctions	`ch-seco-84031`	2025-05-15
`Person:alias`	'Abd al-Rahman bin 'Amir al-Nu'aymi	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2023-04-20
`Person:alias`	Abdallah Muhammad al-Nuaymi		za_fic_sanctions	`zafic-137-abd-al-rahman-bin-umayr-al-nuaymi`	2024-10-29
`Person:alias`	A. Rahman Omair J Alnaimi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:alias`	'Abd al-Rahman al-Nua'ymi	fra	mc_fund_freezes	`mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb`	2025-07-07
`Person:alias`	Abdelrahman Imer al Jaber al Naimeh	fra	mc_fund_freezes	`mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb`	2025-07-07
`Person:alias`	Abdulrahman Omair al Neaimi		un_sc_sanctions	`unsc-6908414`	2023-04-20
`Person:alias`	Abd al-Rahman bin Amir al-Nuimi		za_fic_sanctions	`zafic-137-abd-al-rahman-bin-umayr-al-nuaymi`	2024-10-29
`Person:alias`	'Abd al-Rahman bin 'Amir al-Nu'imi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:alias`	Abdulrahman Omair al Neaimi	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2023-04-20
`Person:alias`	'Abdallah Muhammad al-Nu'aymi	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2023-04-20
`Person:alias`	'Abd al-Rahman bin 'Amir al-Nu'aymi		un_sc_sanctions	`unsc-6908414`	2023-04-20
`Person:alias`	'Abd al-Rahman al-Nu'aimi	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2023-04-20
`Person:alias`	A. Rahman al-Naimi		un_sc_sanctions	`unsc-6908414`	2023-04-20
`Person:alias`	'Abd al-Rahman al-Nua'ymi	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2023-04-20
`Person:alias`	'Abd al-Rahman al-Nua'ymi		un_sc_sanctions	`unsc-6908414`	2023-04-20
`Person:alias`	Abdelrahman Imer al Jaber al Naimeh		un_sc_sanctions	`unsc-6908414`	2023-04-20
`Person:alias`	'Abd al-Rahman bin 'Amir al-Nu'imi	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2023-04-20
`Person:alias`	Abdulrahman Omair al Neaimi		ar_repet	`arpet-personas-6908414`	2023-04-20
`Person:alias`	A. Rahman Omair J Alnaimi	fra	mc_fund_freezes	`mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb`	2025-07-07
`Person:alias`	Abdelrahman Imer al Jaber al Naimeh		au_dfat_sanctions	`au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi`	2023-11-05
`Person:alias`	'Abdallah Muhammad al-Nu'aymi		un_sc_sanctions	`unsc-6908414`	2023-04-20
`Person:alias`	A. Rahman al-Naimi	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2023-04-20
`Person:alias`	A. Rahman al-Naimi		ar_repet	`arpet-personas-6908414`	2023-04-20
`Person:alias`	A. Rahman Omair J Alnaimi	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2023-04-20
`Person:alias`	Abdulrahman Omair al Neaimi		za_fic_sanctions	`zafic-137-abd-al-rahman-bin-umayr-al-nuaymi`	2024-10-29
`Person:alias`	Abdulrahman Omair al Neaimi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:alias`	Abd al-Rahman al-Nu'aimi		au_dfat_sanctions	`au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi`	2023-11-05
`Person:alias`	'Abd al-Rahman bin 'Amir al-Nu'aymi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:alias`	A. Rahman al-Naimi		za_fic_sanctions	`zafic-137-abd-al-rahman-bin-umayr-al-nuaymi`	2024-10-29
`Person:alias`	'Abd al-Rahman al-Nu'aimi		ch_seco_sanctions	`ch-seco-84031`	2025-05-15
`Person:alias`	A. Rahman Omair J Alnaimi		un_sc_sanctions	`unsc-6908414`	2023-04-20
`Person:alias`	'Abd al-Rahman bin 'Amir al-Nu'aymi		au_dfat_sanctions	`au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi`	2023-11-05
`Person:alias`	Abdallah Muhammad al-Nu'aymi		au_dfat_sanctions	`au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi`	2023-11-05
`Person:alias`	Abdelrahman Imer al Jaber al Naimeh	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2023-04-20
`Person:alias`	Abd al-Rahman bin 'Amir al-Na'imi	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2023-04-20
`Person:alias`	'Abd al-Rahman bin 'Amir al-Nu'imi		un_sc_sanctions	`unsc-6908414`	2023-04-20
`Person:alias`	Abd al-Rahman al-Nua'ymi		au_dfat_sanctions	`au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi`	2023-11-05
`Person:alias`	Abd al-Rahman bin 'Amir al-Nu'imi		au_dfat_sanctions	`au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi`	2023-11-05
`Person:alias`	Abdelrahman Imer al Jaber al Naimeh		za_fic_sanctions	`zafic-137-abd-al-rahman-bin-umayr-al-nuaymi`	2024-10-29

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