Statements: Abdelrehman Omair Rashid Al Nuaime

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:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2785`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16449`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-6908414`	2024-09-05
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84031`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13131`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16449`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908414`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-b4764eafa09b8332bf0572666d7c8698c5188b50`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-137-abd-al-rahman-bin-umayr-al-nuaymi`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908414`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb`	2024-12-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cfn9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cfnk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cfnf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cfnc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cfn5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cfnh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cfnm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cfnr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cfn7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cfnp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cfnt`	2024-06-28
`Person:topics`	sanction	ind	id_dttot	`id-dttot-41f361e31d04c66cc8fcab6beb6373b8f80facca`	2024-10-12
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1264`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-9eb3449fd2a96d8e1c5603a081e99f46f3461740`	2024-10-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7479`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0001`	2024-05-09
`Person:topics`	sanction		ar_repet	`arpet-personas-6908414`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f0d8cca05491e47f865a9b6a232c00a951838872`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e1ed9b496989d71b441ddac3655fa885ffdecb73`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs524`	2025-02-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3728-59`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-12-abdelrehman-omair-rashid-al-nuaime`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3728-59`	2023-04-20
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-93aff2d258cef6f6dc18acd84fee30b641346fee`	2023-09-14

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