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:lastName`	Alnaimi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:lastName`	al-Naimi	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-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	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-Nu'imi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:lastName`	AL-NU'AYMI	fra	mc_fund_freezes	`mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb`	2024-12-13
`Person:lastName`	AL NAIMEH	eng	us_sam_exclusions	`usgsa-s4mr4cfnp`	2024-06-14
`Person:lastName`	AL NEAIMI	eng	us_sam_exclusions	`usgsa-s4mr4cfnt`	2024-06-14
`Person:lastName`	AL-NU'AIMI	eng	us_sam_exclusions	`usgsa-s4mr4cfn9`	2024-06-14
`Person:lastName`	AL-NUA'YMI	eng	us_sam_exclusions	`usgsa-s4mr4cfnk`	2024-06-14
`Person:lastName`	AL-NU'AYMI	eng	us_sam_exclusions	`usgsa-s4mr4cfnf`	2024-06-14
`Person:lastName`	AL-NU'IMI	eng	us_sam_exclusions	`usgsa-s4mr4cfnc`	2024-06-14
`Person:lastName`	AL-NU'AYMI	eng	us_sam_exclusions	`usgsa-s4mr4cfn5`	2024-06-14
`Person:lastName`	AL-NU'AYMI	eng	us_sam_exclusions	`usgsa-s4mr4cfnh`	2024-06-14
`Person:lastName`	AL-NAIMI	eng	us_sam_exclusions	`usgsa-s4mr4cfnm`	2024-06-14
`Person:lastName`	ALNAIMI	eng	us_sam_exclusions	`usgsa-s4mr4cfnr`	2024-06-14
`Person:lastName`	AL-NA'IMI	eng	us_sam_exclusions	`usgsa-s4mr4cfn7`	2024-06-14
`Person:lastName`	AL-NU'IMI	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 NEAIMI	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-NU'AIMI	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-NUA'YMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:lastName`	AL-NAIMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:lastName`	ALNAIMI	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:lastName`	Alnaimi	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-Naimi	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`	al-Nua'ymi	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 Neaimi	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'imi	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`	النعيمي	ara	ae_local_terrorists	`ae-lt-93aff2d258cef6f6dc18acd84fee30b641346fee`	2023-09-14
`Person:lastName`	AL-NU'AYMI	eng	ae_local_terrorists	`ae-lt-93aff2d258cef6f6dc18acd84fee30b641346fee`	2023-09-14
`Person:lastName`	AL-NU'AYMI	eng	us_sam_exclusions	`usgsa-s4mrvs524`	2025-02-21
`Person:lastName`	AL-NU'AYMI	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2023-04-20
`Person:lastName`	al Naimeh	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:lastName`	al Neaimi	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20

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