Canonical ID: NK-97Q46id8D7jJhKMRcdBeT7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI | tr_fcib | unsc-6908414 | ||||
LegalEntity:name | ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI | tw_shtc | tw-shtc-e1ed9b496989d71b441ddac3655fa885ffdecb73 | ||||
Person:name | ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI | ind | id_dttot | id-dttot-ade31bd3e2327f21c1e6b15f985f2b2ee3416758 | |||
Person:name | A. RAHMAN OMAIR J ALNAIMI | eng | us_sam_exclusions | usgsa-s4mr4cfnr | |||
Person:name | A. RAHMAN AL-NAIMI | eng | us_sam_exclusions | usgsa-s4mr4cfnm | |||
Person:name | 'ABDALLAH MUHAMMAD AL-NU'AYMI | eng | us_sam_exclusions | usgsa-s4mr4cfnh | |||
Person:name | AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr | us_trade_csl | ofac-16449 | ||||
Person:name | Abdulrahman Omair al Neaimi | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:name | Abd al-Rahman bin 'Amir al-Na'imi | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:name | 'Abd al-Rahman bin 'Amir al-Nu'aymi | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:name | A. Rahman al-Naimi | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:name | A. Rahman Omair J Alnaimi | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:name | 'Abdallah Muhammad al-Nu'aymi | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:name | 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:name | 'Abd al-Rahman al-Nua'ymi | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:name | 'Abd al-Rahman bin 'Amir al-Nu'imi | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:name | Abdelrahman Imer al Jaber al Naimeh | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:name | 'Abd al-Rahman al-Nu'aimi | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:name | 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI | eng | us_sam_exclusions | usgsa-s4mr4cfn5 | |||
Person:name | 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI | eng | us_sam_exclusions | usgsa-s4mr4cfnc | |||
Person:name | Abdelrehman Omair Rashid Al Nuaime | eng | qa_nctc_sanctions | qa-nctc-12-abdelrehman-omair-rashid-al-nuaime | |||
Person:name | عبدالرحمن عمير راشد النعيمي | ara | qa_nctc_sanctions | qa-nctc-12-abdelrehman-omair-rashid-al-nuaime | |||
Person:name | ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0001 | |||
Person:name | 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI | eng | us_sam_exclusions | usgsa-s4mr4cfnf | |||
Person:name | عبد الرحمن بن عمير النعيمي | ara | qa_nctc_sanctions | qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi | |||
Person:name | ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI | eng | qa_nctc_sanctions | qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi | |||
Person:name | Abd Al-Rahman Bin Umayr AL-NU'AYMI | fra | mc_fund_freezes | mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb | |||
Person:name | ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:name | 'ABD AL-RAHMAN AL-NUA'YMI | eng | us_sam_exclusions | usgsa-s4mr4cfnk | |||
Person:name | 'ABD AL-RAHMAN AL-NU'AIMI | eng | us_sam_exclusions | usgsa-s4mr4cfn9 | |||
Person:name | ABDULRAHMAN OMAIR AL NEAIMI | eng | us_sam_exclusions | usgsa-s4mr4cfnt | |||
Person:name | ABDELRAHMAN IMER AL JABER AL NAIMEH | eng | us_sam_exclusions | usgsa-s4mr4cfnp | |||
Person:nationality | qa | ar_repet | arpet-personas-6908414 | ||||
Person:nationality | qa | qa_nctc_sanctions | qa-nctc-12-abdelrehman-omair-rashid-al-nuaime | ||||
Person:nationality | qa | ch_seco_sanctions | ch-seco-84031 | ||||
Person:nationality | qa | gb_hmt_sanctions | gb-hmt-13131 | ||||
Person:nationality | qa | un_sc_sanctions | unsc-6908414 | ||||
Person:nationality | qa | mc_fund_freezes | mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb | ||||
Person:nationality | qa | be_fod_sanctions | eu-fsf-eu-3728-59 | ||||
Person:nationality | qa | gb_fcdo_sanctions | gb-fcdo-aqd0001 | ||||
Person:nationality | qa | eu_travel_bans | eu-tb-logical-7479 | ||||
Person:nationality | qa | ae_local_terrorists | ae-lt-93aff2d258cef6f6dc18acd84fee30b641346fee | ||||
Person:nationality | qa | qa_nctc_sanctions | qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:nationality | qa | za_fic_sanctions | zafic-137-abd-al-rahman-bin-umayr-al-nuaymi | ||||
Person:nationality | qa | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:nationality | qa | fr_tresor_gels_avoir | fr-ga-2785 | ||||
Person:notes | Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). | ar_repet | arpet-personas-6908414 | ||||
Person:notes | soutient et finance Al-Qaida et Al-Qaida en Irak | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:notes | (also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI) | eng | us_sam_exclusions | usgsa-s4mr4cfnt | |||
Person:notes | Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). | za_fic_sanctions | zafic-137-abd-al-rahman-bin-umayr-al-nuaymi | ||||
Person:notes | (also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI) | eng | us_sam_exclusions | usgsa-s4mr4cfn7 | |||
Person:notes | Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). available. | ch_seco_sanctions | ch-seco-84031 | ||||
Person:notes | (also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI) | eng | us_sam_exclusions | usgsa-s4mr4cfnp | |||
Person:notes | (also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI) | eng | us_sam_exclusions | usgsa-s4mr4cfnh | |||
Person:notes | (also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI) | eng | us_sam_exclusions | usgsa-s4mr4cfnm | |||
Person:notes | Adresse : 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'identification | fra | mc_fund_freezes | mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb | |||
Person:notes | (also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI) | eng | us_sam_exclusions | usgsa-s4mr4cfnr | |||
Person:notes | Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:notes | (also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI) | eng | us_sam_exclusions | usgsa-s4mr4cfnk | |||
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) | eng | us_sam_exclusions | usgsa-s4mr4cfn5 | |||
Person:notes | - Nomor paspor: a) Qatar 01461558 (berakhir pada 20 Januari 2024 b) Qatari nomor 00868774 (berakhir pada 27 April 2014) - Nomor identifikasi nasional: a) Qatar 25463400086; b) Qatar 25463401784 (berakhir pada 6 Desember 2019) - Donatur dan fasilitator untuk Al-Qaida (QDe.004) dan Al-Qaida in Iraq (QDe.115) | ind | id_dttot | id-dttot-ade31bd3e2327f21c1e6b15f985f2b2ee3416758 | |||
Person:notes | 25463401784 (id-National identification card) (valid to 2019-12-06)[known to be expired](Qatari identification number) | be_fod_sanctions | be-fod-e52d86796b9609379c4121d996f54e6d95b9a74c | ||||
Person:notes | Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). | un_sc_sanctions | unsc-6908414 | ||||
Person:notes | . | eu_travel_bans | eu-tb-logical-7479 | ||||
Person:notes | 01461558 (passport-National passport) (valid to 2024-01-20) | be_fod_sanctions | be-fod-e52d86796b9609379c4121d996f54e6d95b9a74c | ||||
Person:notes | (also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI) | eng | us_sam_exclusions | usgsa-s4mr4cfnc | |||
Person:notes | 00868774 (passport-National passport) (valid to 2014-04-27)[known to be expired] | be_fod_sanctions | be-fod-e52d86796b9609379c4121d996f54e6d95b9a74c | ||||
Person:notes | 25463400086 (id-National identification card) (Qatari identification number) | be_fod_sanctions | be-fod-e52d86796b9609379c4121d996f54e6d95b9a74c | ||||
Person:notes | Financier 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/5817985 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0001 | |||
Person:notes | Financier 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 25463400086 | au_dfat_sanctions | au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:notes | . | be_fod_sanctions | eu-fsf-eu-3728-59 | ||||
Person:notes | (also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI) | eng | us_sam_exclusions | usgsa-s4mr4cfn9 | |||
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: | jpn | jp_mof_sanctions | ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f | |||
Person:notes | . | eu_fsf | eu-fsf-eu-3728-59 | ||||
Person:notes | (also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI) | eng | us_sam_exclusions | usgsa-s4mr4cfnf | |||
Person:notes | (Date of UN designation: 2014-09-23) (.) | be_fod_sanctions | be-fod-e52d86796b9609379c4121d996f54e6d95b9a74c | ||||
Person:passportNumber | 00868774 | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:passportNumber | 00868774 | eng | us_ofac_sdn | ofac-16449 | |||
Person:passportNumber | 01461558 | za_fic_sanctions | zafic-137-abd-al-rahman-bin-umayr-al-nuaymi | ||||
Person:passportNumber | Qatari passport number 00868774 | za_fic_sanctions | zafic-137-abd-al-rahman-bin-umayr-al-nuaymi | ||||
Person:passportNumber | 00868774 | ua_sfms_blacklist | ua-sfms-1264 | ||||
Person:passportNumber | 01461558 | ua_sfms_blacklist | ua-sfms-1264 | ||||
Person:passportNumber | Qatari passport number 00868774 | un_sc_sanctions | unsc-6908414 | ||||
Person:passportNumber | 01461558 | un_sc_sanctions | unsc-6908414 | ||||
Person:passportNumber | 00868774 | qa_nctc_sanctions | qa-nctc-12-abdelrehman-omair-rashid-al-nuaime | ||||
Person:passportNumber | 01461558 | ch_seco_sanctions | ch-seco-84031 | ||||
Person:passportNumber | 01461558 | qa_nctc_sanctions | qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi | ||||
Person:passportNumber | 00868774 | ch_seco_sanctions | ch-seco-84031 | ||||
Person:passportNumber | 01461558 | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:passportNumber | 01461558 | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:passportNumber | 00868774 | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:passportNumber | カタール旅券番号 01461558(2024年1月20日失効) | jpn | jp_mof_sanctions | ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f | |||
Person:passportNumber | カタール旅券番号 00868774(2014年4月27日失効) | jpn | jp_mof_sanctions | ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-84031 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13131 | |||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2785 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16449 | |||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0001 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-3728-59 | ||||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-93aff2d258cef6f6dc18acd84fee30b641346fee | ||||