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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityqaeu_travel_banseu-tb-logical-7479
Person:nationalityqabe_fod_sanctionseu-fsf-eu-3728-59
Person:nationalityqaframc_fund_freezesmc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb
Person:nationalityqaar_repetarpet-personas-6908414
Person:nationalityqaqa_nctc_sanctionsqa-nctc-12-abdelrehman-omair-rashid-al-nuaime
Person:notes(also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI)engus_sam_exclusionsusgsa-s4mr4cfnp
Person:notes(also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI)engus_sam_exclusionsusgsa-s4mr4cfnk
Person:notesAdresse : QATAR : Al-Waab, N° Passeport : 01461558 : passeport qatarien - date d'expiration : 20 janv. 2024, 00868774 : passeport qatarien - venu à l'expiration le 27 avril 2014, Autre Identité : 25463401784 : numéro qatarien d'identification - venu à expiration le 6 déc. 2019, 25463400086 : numéro qatarien d'identificationframc_fund_freezesmc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb
Person:notesFinancier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).enggb_hmt_sanctionsgb-hmt-13131
Person:notesFinancier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). Qatari passport number 00868774 (expired on 27 Apr. 2014). Qatar identification number 25463401784 (expires on 6 Dec. 2019). Qatar 01461558 (expiring 20 Jan. 2024), Qatar identification number 25463400086au_dfat_sanctionsau-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi
Person:notesアル・カーイダ（166．に指定した団体）及びイラクのアル・カーイダ（453．に指定した団体）の資金提供者及び便宜提供者。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f
Person:notesFinancier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).ar_repetarpet-personas-6908414
Person:notes(also ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI, 'ABD AL-RAHMAN AL-NU'AIMI, 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI, 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI, 'ABDALLAH MUHAMMAD AL-NU'AYMI, 'ABD AL-RAHMAN AL-NUA'YMI, A. RAHMAN AL-NAIMI, ABDELRAHMAN IMER AL JABER AL NAIMEH, A. RAHMAN OMAIR J ALNAIMI, ABDULRAHMAN OMAIR AL NEAIMI)engus_sam_exclusionsusgsa-s4mr4cfn5
Person:notessoutient et finance Al-Qaida et Al-Qaida en Irakfrafr_tresor_gels_avoirfr-ga-2785
Person:notes(also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI)engus_sam_exclusionsusgsa-s4mr4cfnr
Person:notes(also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI)engus_sam_exclusionsusgsa-s4mr4cfnf
Person:notes(also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI)engus_sam_exclusionsusgsa-s4mr4cfnh
Person:notes(also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI)engus_sam_exclusionsusgsa-s4mr4cfn9
Person:notes(also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI)engus_sam_exclusionsusgsa-s4mr4cfn7
Person:notesFinancier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985enggb_fcdo_sanctionsgb-fcdo-aqd0001
Person:notes(also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI)engus_sam_exclusionsusgsa-s4mr4cfnc
Person:notes.eu_travel_banseu-tb-logical-7479
Person:notes.eu_fsfeu-fsf-eu-3728-59
Person:notes(also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI)engus_sam_exclusionsusgsa-s4mr4cfnt
Person:notesFinancier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). available.ch_seco_sanctionsch-seco-84031
Person:notesPendukung dana dan fasilitator Al-Qaidaindid_dttotid-dttot-41f361e31d04c66cc8fcab6beb6373b8f80facca
Person:notes.be_fod_sanctionseu-fsf-eu-3728-59
Person:notes(also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI)engus_sam_exclusionsusgsa-s4mr4cfnm
Person:notesFinancier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).za_fic_sanctionszafic-137-abd-al-rahman-bin-umayr-al-nuaymi
Person:notesFinancier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).un_sc_sanctionsunsc-6908414
Person:passportNumber00868774qa_nctc_sanctionsqa-nctc-12-abdelrehman-omair-rashid-al-nuaime
Person:passportNumber01461558un_sc_sanctionsunsc-6908414
Person:passportNumber01461558ch_seco_sanctionsch-seco-84031
Person:passportNumber00868774ch_seco_sanctionsch-seco-84031
Person:passportNumberカタール旅券番号 01461558（2024年1月20日失効）jpnjp_mof_sanctionsja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f
Person:passportNumberカタール旅券番号 00868774（2014年4月27日失効）jpnjp_mof_sanctionsja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f
Person:passportNumber00868774ua_sfms_blacklistua-sfms-1264
Person:passportNumber01461558ua_sfms_blacklistua-sfms-1264
Person:passportNumber00868774enggb_hmt_sanctionsgb-hmt-13131
Person:passportNumber01461558za_fic_sanctionszafic-137-abd-al-rahman-bin-umayr-al-nuaymi
Person:passportNumberQatari passport number 00868774za_fic_sanctionszafic-137-abd-al-rahman-bin-umayr-al-nuaymi
Person:passportNumberQatari passport number 00868774un_sc_sanctionsunsc-6908414
Person:passportNumber00868774engus_ofac_sdnofac-16449
Person:passportNumber01461558enggb_hmt_sanctionsgb-hmt-13131
Person:passportNumber00868774frafr_tresor_gels_avoirfr-ga-2785
Person:passportNumber01461558frafr_tresor_gels_avoirfr-ga-2785
Person:passportNumber01461558qa_nctc_sanctionsqa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3728-59
Person:programIdUS-TERRengus_ofac_sdnofac-16449
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-93aff2d258cef6f6dc18acd84fee30b641346fee
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0001
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3728-59
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13131
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2785
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84031
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908414
Person:secondNameBIN UMAYRenggb_hmt_sanctionsgb-hmt-13131
Person:secondNamebin 'Amirenggb_hmt_sanctionsgb-hmt-13131
Person:secondNameImerenggb_fcdo_sanctionsgb-fcdo-aqd0001
Person:secondNameMuhammadenggb_fcdo_sanctionsgb-fcdo-aqd0001
Person:secondNameOmairenggb_fcdo_sanctionsgb-fcdo-aqd0001
Person:secondNameBIN UMAYRenggb_fcdo_sanctionsgb-fcdo-aqd0001
Person:secondNameOmairenggb_hmt_sanctionsgb-hmt-13131
Person:secondNameal-Rahmanenggb_fcdo_sanctionsgb-fcdo-aqd0001
Person:secondNameMuhammadenggb_hmt_sanctionsgb-hmt-13131
Person:secondNameImerenggb_hmt_sanctionsgb-hmt-13131
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2785frafr_tresor_gels_avoirfr-ga-2785
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16449engus_ofac_sdnofac-16449
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3728-59
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13131
Person:topicssanctionza_fic_sanctionszafic-137-abd-al-rahman-bin-umayr-al-nuaymi
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0001
Person:topicssanctionch_seco_sanctionsch-seco-84031
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cfnf
Person:topicssanctionframc_fund_freezesmc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb
Person:topicssanctiontr_fcibunsc-6908414
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cfnk
Person:topicssanctionmd_terror_sanctionsmd-terr-9eb3449fd2a96d8e1c5603a081e99f46f3461740
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2785
Person:topicssanctioneu_travel_banseu-tb-logical-7479
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cfn7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cfn9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cfnh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cfnt
Person:topicssanctionus_trade_cslofac-16449
Person:topicscrime.terroril_mod_terroristsil-nbctf-b4764eafa09b8332bf0572666d7c8698c5188b50
Person:topicssanctionae_local_terroristsae-lt-93aff2d258cef6f6dc18acd84fee30b641346fee
Person:topicssanctionjpnjp_mof_sanctionsja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f
Person:topicssanctionun_sc_sanctionsunsc-6908414
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cfn5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cfnm
LegalEntity:topicsexport.controltw_shtctw-shtc-e1ed9b496989d71b441ddac3655fa885ffdecb73
LegalEntity:topicsexport.controltw_shtctw-shtc-f0d8cca05491e47f865a9b6a232c00a951838872
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs524
Person:topicssanctionqa_nctc_sanctionsqa-nctc-12-abdelrehman-omair-rashid-al-nuaime
Person:topicssanctionua_sfms_blacklistua-sfms-1264
Person:topicssanctionengus_ofac_sdnofac-16449
Person:topicssanctioneu_fsfeu-fsf-eu-3728-59
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cfnc
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