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ABD AL-RAHMAN BIN

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Qatar
Nationality
Qatar
Date of birth
00/00/1954
Place of birth
Doha, Qatar
Role
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. 2

Also known as

Aliases
'Abdallah Muhammad al-Nu'aymi · Abdallah Muhammad al-Nu'aymi · 'Abd al-Rahman al-Nu'aimi · Abd al-Rahman al-Nu'aimi · 'Abd al-Rahman al-Nua'ymi · Abd al-Rahman al-Nua'ymi · Abd al-Rahman bin 'Amir al-Na'imi · 'Abd al-Rahman bin 'Amir al-Nu'aymi · 'Abd al-Rahman bin 'Amir al-Nu'imi · Abd al-Rahman bin 'Amir al-Nu'imi · ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI · ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI · ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI alias ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI alias 'ABD AL-RAHMAN AL-NU'AIMI alias 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI alias 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI alias 'ABDALLAH MUHAMMAD AL-NU'AYMI alias 'ABD AL-RAHMAN AL-NUA'YMI alias A. RAHMAN AL-NAIMI alias ABDELRAHMAN IMER AL JABER AL NAIMEH alias A. RAHMAN OMAIR J ALNAIMI alias ABDULRAHMAN OMAIR AL NEAIMI · Abdelrahman Imer al Jaber al Naimeh · Abdulrahman Omair al Neaimi · A. Rahman al-Naimi · A. Rahman Omair J Alnaimi

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/03/2021 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 23/09/2014 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0001) Counter-terrorism (ISIL/Al-Qaida) 23/09/2014 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 5

ID_DTTOTUN_SCUK_OFSIAU_DFATGB_FCDO_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: abd, al, bin, nuaymi, rahman, umayr
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

'Abd al-Rahman bin 'Umayr AL-NU'AYMI


Active source lists: CH_SECO, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 7 name tokens: abd, al, aymi, bin, nu, rahman, umayr
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABD AL-RAHMAN BIN sanctioned?

Yes. ABD AL-RAHMAN BIN (individual) is subject to 4 active sanctions designations from AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT, the earliest dated 2014-09-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABD AL-RAHMAN BIN?

ABD AL-RAHMAN BIN is listed by AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT under programs AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, UN-Al-Qaida, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was ABD AL-RAHMAN BIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-09-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ABD AL-RAHMAN BIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.