ABD AL-RAHMAN BIN

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.

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

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
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 OFSI: 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 · 4

ID_DTTOTUN_SCUK_OFSIAU_DFAT

Possible matches in other source lists · 1

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 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.

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.