Statements: Abdelrehman Omair Rashid Al Nuaime

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

PropertyValueLangSource datasetSource IDFirst seen
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:notessoutient et finance Al-Qaida et Al-Qaida en Irakfrafr_tresor_gels_avoirfr-ga-2785
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:notesFinancier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). available.ch_seco_sanctionsch-seco-84031
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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985enggb_fcdo_sanctionsgb-fcdo-aqd0001
Person:notes.eu_fsfeu-fsf-eu-3728-59
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: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: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-s4mr4cfnk
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-s4mr4cfnc
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: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-s4mr4cfnm
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-s4mr4cfn7
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-s4mr4cfnt
Person:notesPendukung dana dan fasilitator Al-Qaidaindid_dttotid-dttot-41f361e31d04c66cc8fcab6beb6373b8f80facca
Person:notes.eu_travel_banseu-tb-logical-7479
Person:notesFinancier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).ar_repetarpet-personas-6908414
Person:notes.be_fod_sanctionseu-fsf-eu-3728-59
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