ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI
Overview of ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI
| ID | AQD0001 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 13131 |
What alternative names has ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI | Primary name | |||
| Abdelrahman Imer al Jaber al Naimeh | Alias | Good quality a.k.a | ||
| Abdulrahman Omair al Neaimi | Alias | Good quality a.k.a | ||
| A. Rahman Omair J Alnaimi | Alias | Good quality a.k.a | ||
| A. Rahman al-Naimi | Alias | Good quality a.k.a | ||
| Abd al-Rahman bin 'Amir al-Na'imi | Alias | Good quality a.k.a | ||
| 'Abd al-Rahman al-Nu'aimi | Alias | Good quality a.k.a | ||
| 'Abd al-Rahman bin 'Amir al-Nu'aymi | Alias | Good quality a.k.a | ||
| 'Abdallah Muhammad al-Nu'aymi | Alias | Good quality a.k.a | ||
| 'Abd al-Rahman al-Nua'ymi | Alias | Good quality a.k.a | ||
| 'Abd al-Rahman bin 'Amir al-Nu'imi | Alias | Good quality a.k.a |
Where is ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Al-Waab | Qatar |
What are the personal details of ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1954 | Doha | Qatar | Qatar Qatar identification number 25463400086 | 00868774 Qatari passport number expired on 27 Apr. 2014 | ||
| 1954 | Doha | Qatar | Qatar Qatar identification number 25463400086 | 01461558 Qatar expiring 20 Jan. 2024 | ||
| 1954 | Doha | Qatar | Qatar Qatar identification number number expires on 6 Dec. 2019 25463401784 | 00868774 Qatari passport number expired on 27 Apr. 2014 | ||
| 1954 | Doha | Qatar | Qatar Qatar identification number number expires on 6 Dec. 2019 25463401784 | 01461558 Qatar expiring 20 Jan. 2024 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0