Statements: ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI

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:id`	2e290d64c00203f40849b422f352dcc2feb951b6	pol	pl_finanse_sanctions	`unsc-6908414`	2025-08-22
`Person:id`	eac6bc2974cec9a5e602a1b7a4ea150c09cbe335	eng	us_ofac_sdn	`ofac-16449`	2025-06-02
`Person:id`	bc021f3fadfd73e173cd4f34bc157b69baf06e77		il_mod_terrorists	`il-nbctf-b4764eafa09b8332bf0572666d7c8698c5188b50`	2025-06-17
`Person:id`	a2b254768bf66410512a0b7faed5ee3f92711c55		md_terror_sanctions	`md-terr-9eb3449fd2a96d8e1c5603a081e99f46f3461740`	2024-10-12
`Person:id`	3472cd80792d21b1aedc96d0aea1407cfba99360	jpn	jp_mof_sanctions	`ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f`	2025-10-14
`Person:id`	df185889cd0fac2712178d3cac31c0c8be846c39	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0001`	2025-05-21
`Person:id`	3ec39a80d4d07ab144c03c8267c3b60ab8725d8a	ind	id_dttot	`id-dttot-41f361e31d04c66cc8fcab6beb6373b8f80facca`	2024-10-12
`Person:id`	f454c7852e820e0f2a7ef521e90b4a08b5e45119	eng	us_sam_exclusions	`usgsa-s4mrvs524`	2025-04-02
`Person:id`	d2aa5f4151dc74cfd44d511d525c8a2e42484e7c		ua_sfms_blacklist	`ua-sfms-1264`	2025-09-04
`Person:id`	ccad4925b333d71e0b1d9095d7f722e00c60a719		eu_travel_bans	`eu-tb-logical-7479`	2024-11-28
`Person:id`	9bf290bd19fb330b10ef0b010ecabee46913da2b		ar_repet	`arpet-personas-6908414`	2025-09-05
`Person:id`	f57e328ab687a8684402be86e9508f232ef6af32		za_fic_sanctions	`zafic-137-abd-al-rahman-bin-umayr-al-nuaymi`	2024-10-29
`LegalEntity:id`	e240a9ffd3d89f74aa9c5be3033e38cd31e6f50f		tw_shtc	`tw-shtc-f0d8cca05491e47f865a9b6a232c00a951838872`	2025-08-09
`LegalEntity:id`	62f76aaeb7de2989091b7b336d238cdd17c557c0		tw_shtc	`tw-shtc-e1ed9b496989d71b441ddac3655fa885ffdecb73`	2025-07-21
`Person:id`	bde1b27aa689672e81768ef467dbfded04158b2b		qa_nctc_sanctions	`qa-nctc-12-abdelrehman-omair-rashid-al-nuaime`	2025-09-04
`Person:idNumber`	25463401784		ch_seco_sanctions	`ch-seco-84031`	2025-05-15
`LegalEntity:idNumber`	25463401784		tw_shtc	`tw-shtc-e1ed9b496989d71b441ddac3655fa885ffdecb73`	2025-07-21
`Person:idNumber`	25463400086		ch_seco_sanctions	`ch-seco-84031`	2025-05-15
`Person:idNumber`	25463400086		qa_nctc_sanctions	`qa-nctc-12-abdelrehman-omair-rashid-al-nuaime`	2023-04-20
`Person:idNumber`	25463400086		ua_sfms_blacklist	`ua-sfms-1264`	2025-02-10
`Person:idNumber`	25463401784	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:idNumber`	25463401784		ua_sfms_blacklist	`ua-sfms-1264`	2025-02-10
`Person:idNumber`	25463400086	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:idNumber`	25463401784	eng	gb_hmt_sanctions	`gb-hmt-13131`	2025-01-15
`Person:idNumber`	00868774		be_fod_sanctions	`eu-fsf-eu-3728-59`	2023-04-20
`Person:idNumber`	25463401784		eu_fsf	`eu-fsf-eu-3728-59`	2023-04-20
`Person:idNumber`	25463400086		be_fod_sanctions	`eu-fsf-eu-3728-59`	2023-04-20
`Person:idNumber`	25463401784		be_fod_sanctions	`eu-fsf-eu-3728-59`	2023-04-20
`Person:idNumber`	25463400086		za_fic_sanctions	`zafic-137-abd-al-rahman-bin-umayr-al-nuaymi`	2024-08-14
`Person:idNumber`	01461558		be_fod_sanctions	`eu-fsf-eu-3728-59`	2023-04-20
`Person:idNumber`	25463401784		za_fic_sanctions	`zafic-137-abd-al-rahman-bin-umayr-al-nuaymi`	2024-08-14
`Person:idNumber`	25463400086		qa_nctc_sanctions	`qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi`	2023-04-20
`Person:idNumber`	25463401784		un_sc_sanctions	`unsc-6908414`	2023-04-20
`Person:idNumber`	25463400086		un_sc_sanctions	`unsc-6908414`	2023-04-20
`Person:idNumber`	01461558		eu_fsf	`eu-fsf-eu-3728-59`	2023-04-20
`Person:idNumber`	25463400086	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2023-04-20
`Person:idNumber`	カタールＩＤ番号 25463401784（2019年12月6日失効）	jpn	jp_mof_sanctions	`ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f`	2023-04-20
`Person:idNumber`	カタールＩＤ番号25463400086	jpn	jp_mof_sanctions	`ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f`	2023-04-20
`Person:idNumber`	25463400086		eu_fsf	`eu-fsf-eu-3728-59`	2023-04-20
`Person:idNumber`	25463401784	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2023-04-20
`Person:idNumber`	00868774		eu_fsf	`eu-fsf-eu-3728-59`	2023-04-20
`LegalEntity:idNumber`	25463400086		tw_shtc	`tw-shtc-e1ed9b496989d71b441ddac3655fa885ffdecb73`	2025-07-21
`Person:lastName`	ALNAIMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:lastName`	AL-NU’AYMI		ar_repet	`arpet-personas-6908414`	2025-09-05
`Person:lastName`	Al Nuaime		qa_nctc_sanctions	`qa-nctc-12-abdelrehman-omair-rashid-al-nuaime`	2025-09-04
`Person:lastName`	AL-NU’AYMI	pol	pl_finanse_sanctions	`unsc-6908414`	2025-08-22
`Person:lastName`	Alnaimi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:lastName`	al-Nu'imi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:lastName`	al-Nu'Aymi		ch_seco_sanctions	`ch-seco-84031`	2025-05-15
`Person:lastName`	النعيمي		qa_nctc_sanctions	`qa-nctc-12-abdelrehman-omair-rashid-al-nuaime`	2025-09-04
`Person:lastName`	al-Naimi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:lastName`	AL-NU'IMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:lastName`	AL-NU'AIMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:lastName`	AL NEAIMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:lastName`	AL-NU'AYMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:lastName`	AL NAIMEH	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:lastName`	AL-NUA'YMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:lastName`	AL-NA'IMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:lastName`	AL-NAIMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:lastName`	al Neaimi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:lastName`	al-Nua'ymi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:lastName`	al-Na'imi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:lastName`	al Naimeh	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:lastName`	AL-NU'AYMI	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:lastName`	al-Nu'aimi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:lastName`	al-Nu'aymi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:lastName`	AL-NU'AYMI	eng	ae_local_terrorists	`ae-lt-93aff2d258cef6f6dc18acd84fee30b641346fee`	2023-09-14
`Person:lastName`	AL-NU'AYMI	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2023-04-20
`Person:lastName`	al-Naimi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0001`	2024-05-09
`Person:lastName`	al-Nua'ymi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0001`	2024-05-09
`Person:lastName`	al-Nu'imi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0001`	2024-05-09
`Person:lastName`	al Neaimi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0001`	2024-05-09
`Person:lastName`	al-Na'imi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0001`	2024-05-09
`Person:lastName`	AL-NU'AYMI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0001`	2024-05-09
`Person:lastName`	al-Nu'aimi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0001`	2024-05-09
`Person:lastName`	al-Nu'aymi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0001`	2024-05-09
`Person:lastName`	al Naimeh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0001`	2024-05-09
`Person:lastName`	Alnaimi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0001`	2024-05-09
`Person:lastName`	AL NEAIMI	eng	us_sam_exclusions	`usgsa-s4mr4cfnt`	2024-06-14
`Person:lastName`	AL NAIMEH	eng	us_sam_exclusions	`usgsa-s4mr4cfnp`	2024-06-14
`Person:lastName`	AL-NU’AYMI		un_sc_sanctions	`unsc-6908414`	2025-08-22
`Person:lastName`	AL-NA'IMI	eng	us_sam_exclusions	`usgsa-s4mr4cfn7`	2024-06-14
`Person:lastName`	ALNAIMI	eng	us_sam_exclusions	`usgsa-s4mr4cfnr`	2024-06-14
`Person:lastName`	AL-NAIMI	eng	us_sam_exclusions	`usgsa-s4mr4cfnm`	2024-06-14
`Person:lastName`	AL-NU'AYMI	eng	us_sam_exclusions	`usgsa-s4mr4cfnh`	2024-06-14
`Person:lastName`	AL-NU’AYMI		qa_nctc_sanctions	`qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi`	2025-09-04
`Person:lastName`	AL-NU’AYMI		tr_fcib	`unsc-6908414`	2025-08-23
`Person:lastName`	AL-NU'AYMI	eng	us_sam_exclusions	`usgsa-s4mr4cfn5`	2024-06-14
`Person:lastName`	AL-NU'AYMI	fra	mc_fund_freezes	`mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb`	2024-12-13
`Person:lastName`	AL-NU'AYMI	eng	us_sam_exclusions	`usgsa-s4mrvs524`	2025-02-21
`Person:lastName`	AL-NU'IMI	eng	us_sam_exclusions	`usgsa-s4mr4cfnc`	2024-06-14
`Person:lastName`	النعيمي	ara	ae_local_terrorists	`ae-lt-93aff2d258cef6f6dc18acd84fee30b641346fee`	2023-09-14
`Person:lastName`	AL-NU'AYMI		ua_sfms_blacklist	`ua-sfms-1264`	2025-09-04
`Person:lastName`	AL-NU'AYMI	eng	us_sam_exclusions	`usgsa-s4mr4cfnf`	2024-06-14
`Person:lastName`	AL-NUA'YMI	eng	us_sam_exclusions	`usgsa-s4mr4cfnk`	2024-06-14
`Person:lastName`	AL-NU'AIMI	eng	us_sam_exclusions	`usgsa-s4mr4cfn9`	2024-06-14
`Person:lastName`	النعيمي		qa_nctc_sanctions	`qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi`	2025-09-04
`Person:middleName`	Omair	eng	us_ofac_sdn	`ofac-16449`	2024-10-11
`Person:middleName`	bin 'Amir	eng	us_ofac_sdn	`ofac-16449`	2024-10-11
`Person:middleName`	al Jaber	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0001`	2024-05-09

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