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‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI

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Identity

Type
person

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗

Listed on · 1

MD_TERROR_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


Active source lists: CH_SECO, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: abd, al, bin, nuaymi, rahman, umayr
  • ✗ Neither source published 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 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

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Active source lists: AU_DFAT, ID_DTTOT, UK_OFSI, UN_SC

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
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 ‘UMAYR AL-NU’AYMI sanctioned?

No active sanctions were found for ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.

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.