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Home › Search › AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1954']
Place of birth
[]

Also known as

Aliases
'Abdallah Muhammad" · 'Abd al-Rahman" · 'Abd al-Rahman bin 'Amir" · Abd al-Rahman bin 'Amir" · Abdelrahman Imer al Jaber' · Abdulrahman Omair'] · 'AL NAIMEH · 'AL-NAIMI · 'ALNAIMI · ["AL-NA'IMI · 'AL NEAIMI · "AL-NU'AIMI · "AL-NU'AYMI · "AL-NUA'YMI · "AL-NU'IMI · A. Rahman' · A. Rahman Omair J'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.