Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ABD AL-RAHMAN AL-NU'AIMI · 'ABD AL-RAHMAN AL-NUA'YMI · 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI · 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI · 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI · | [sources] | |||
Other name | 'ABD AL-RAHMAN AL-NU'AIMI · 'ABD AL-RAHMAN AL-NUA'YMI · 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI · 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI · 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI · | [sources] | |||
Weak alias | 'Abd al-Rahman al-Nu'aimi · 'Abd al-Rahman al-Nua'ymi · 'Abd al-Rahman bin 'Amir al-Nu'aymi · 'Abd al-Rahman bin 'Amir al-Nu'imi · 'Abdallah Muhammad al-Nu'aymi · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Doha · Doha Qatar · Doha : QATAR · Doha, QATAR · Doha, Qatar · | [sources] | |||
Nationality | Qatar | [sources] | |||
Country | Qatar | [sources] | |||
Country of birth | Qatar | [sources] | |||
First name | 'ABD AL-RAHMAN · 'ABD AL-RAHMAN BIN 'AMIR · 'ABD AL-RAHMAN BIN 'UMAYR · 'ABDALLAH MUHAMMAD · 'Abd · | [sources] | |||
ID Number | 00868774 · 01461558 · 25463400086 · 25463401784 · カタールID番号 25463401784(2019年12月6日失効) · | [sources] | |||
Last name | AL NAIMEH · AL NEAIMI · AL-NA'IMI · AL-NAIMI · AL-NU'AIMI · | [sources] | |||
Middle name | 'Amir · AL-NU'AYMI · AL-NU’AYMI · Al Nuaime · Imer al Jaber · | [sources] | |||
Passport number | 00868774 · 01461558 · Qatari passport number 00868774 · カタール旅券番号 00868774(2014年4月27日失効) · カタール旅券番号 01461558(2024年1月20日失効) | [sources] | |||
Patronymic | Bin 'Umayr · al-Nu'Aymi | [sources] | |||
Second name | BIN 'UMAYR · BIN UMAYR · BIN ‘UMAYR · Imer · Muhammad · | [sources] | |||
Unique Entity ID | XQQKPN65QYM5 | [sources] | |||
Address | Al-Waab · Al-Waab Qatar · Al-Waab, QATAR · Al-Waab, Qatar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).
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. 2019). Qatar 01461558 (expiring 20 Jan. 2024), Qatar identification number 25463400086
.
In 2013, 'Abd al-Rahman bin 'Umayr al-Nu'aymi ordered the transfer of nearly $600,000 to Al-Qaida (SSID 10-17297) via an Al-Qaida representative in Syria, Abu-Khalid al-Suri (deceased), and intended to transfer nearly $50,000 more.
Al-Nu'aymi has facilitated significant financial support to Al-Qaida in Iraq (AQI) (SSID 10-17311), and served as an interlocutor between AQI leaders and Qatar-based donors. Al-Nu'aymi reportedly oversaw the transfer of over $2 million per month to AQI for a period of time.
'Abd al-Rahman bin 'Umayr al-Nu'aymi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Qaida (SSID 10-17297) and Al-Qaida in Iraq (SSID 10-17311).
.
.
soutient et finance Al-Qaida et Al-Qaida en Irak
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
Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).
Pendukung dana dan fasilitator Al-Qaida
アル・カーイダ(166.に指定した団体)及びイラクのアル・カーイダ(453.に指定した団体)の資金提供者及び便宜提供者。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : QATAR : Al-Waab, N° Passeport : 01461558 : passeport qatarien - date d'expiration : 20 janv. 2024, 00868774 : passeport qatarien - venu à l'expiration le 27 avril 2014, Autre Identité : 25463401784 : numéro qatarien d'identification - venu à expiration le 6 déc. 2019, 25463400086 : numéro qatarien d'identification
Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).
Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Monaco | La Principauté de Monaco | - | - | - | |
France | Direction Générale du Trésor | (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) | - | - | |
Switzerland | State Secretariat for Economic Affairs | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | - | ||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - | ||
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | - | - |
Address | ||
---|---|---|
Full address | Country | |
Al-Waab · Al-Waab, QATAR · Al-Waab, Qatar | Qatar |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
01461558 | Qatar | National passport | - | - | |
25463400086 | Qatar | other | - | - | |
25463401784 | Qatar | other | - | ||
25463401784 | Qatar | Personal ID Card | - | ||
00868774 | Qatar | National passport | - | - | |
25463401784 | Qatar | National identification card | - | - | |
25463400086 | Qatar | National identification card | - | - | |
25463401784 | Qatar | National identification card | - | - | |
25463400086 | Qatar | National identification card | - | - | |
01461558 | Qatar | National passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | related-to | - | - |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
usgsa-s4mr4cfnp
· ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f
· unsc-6908414
· usgsa-s4mr4cfn5
· eu-tb-logical-7479
· id-dttot-41f361e31d04c66cc8fcab6beb6373b8f80facca
· il-nbctf-b4764eafa09b8332bf0572666d7c8698c5188b50
· id-dttot-d06fdeaa9f4c7d3a11420095b6b7ec2829b17285
· usgsa-s4mr4cfn7
· zafic-137
· md-terr-9eb3449fd2a96d8e1c5603a081e99f46f3461740
· gb-hmt-13131
· id-dttot-62822daba03d4cfde9b2cfdaceb8cc5a18bef95c
· usgsa-s4mr4cfnm
· usgsa-s4mr4cfnr
· mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb
· qa-nctc-12-abdelrehman-omair-rashid-al-nuaime
· ua-sfms-1264
· au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi
· ofac-16449
· gb-fcdo-aqd0001
· md-terr-4c1ada674a2c39e4ecb5ab9411af542f66359e66
· usgsa-s4mr4cfn9
· usgsa-s4mr4cfnt
· ae-lt-93aff2d258cef6f6dc18acd84fee30b641346fee
· usgsa-s4mr4cfnh
· usgsa-s4mr4cfnf
· zafic-137-abd-al-rahman-bin-umayr-al-nuaymi
· ch-seco-29018
· usgsa-s4mrvs524
· usgsa-s4mr4cfnc
· arpet-personas-6908414
· ae-lt-39236f8cc073aa88512fa45f8101d542d5008a1d
· usgsa-s4mr4cfnk
· fr-ga-2785
· eu-fsf-eu-3728-59
· qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.