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'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi

Terrorism · Sanctioned entity
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Name'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI · 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi · 'Abd al-Rahman Bin 'Umayr al-Nu'Aymi · 'Abd al-Rahman al-Nu'aimi · 'Abd al-Rahman al-Nua'ymi · 23 more...[sources]
Other name'Abd al-Rahman AL-NU'AIMI · 'Abd al-Rahman AL-NUA'YMI · 'Abd al-Rahman al-Nu'aimi · 'Abd al-Rahman al-Nua'ymi · 'Abd al-Rahman bin 'Amir AL-NU'AYMI · 19 more...[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 · 12 more...[sources]
Birth date · [sources]
Place of birthDoha · Doha Qatar · Doha, QATAR · Doha, Qatar · Doha,Qatar[sources]
NationalityQatar[sources]
CountryQatar[sources]
Country of birthQatar[sources]
First name'ABD AL-RAHMAN · 'Abd · 'Abd al-Rahman · 'Abd al-Rahman al-Nu'aimi · 'Abd al-Rahman al-Nua'ymi · 20 more...[sources]
ID Number00868774 · 01461558 · 25463400086 · 25463400086; 25463401784 · 25463401784 · 2 more...[sources]
Last nameAL NAIMEH · AL NEAIMI · AL-NA'IMI · AL-NAIMI · AL-NU'AIMI · 14 more...[sources]
Middle name'Amir · AL-NU'AYMI · AL-NU’AYMI · Al Nuaime · J · 6 more...[sources]
Passport number00868774 · 01461558 · National Identification Number, 25463400086, National Identification Number, 25463401784, Passport, 01461558, Passport, Qatari passport number 00868774 · Qatari passport number 00868774 · カタール旅券番号 00868774(2014年4月27日失効) · 1 more...[sources]
PatronymicBin 'Umayr · al-Nu'Aymi[sources]
Second nameBIN 'UMAYR · BIN UMAYR · BIN ‘UMAYR · Imer · Muhammad · 5 more...[sources]
AddressAl-Waab, Qatar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).

Argentina RePET Sanctions,

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

Australian Sanctions Consolidated List,

.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

'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).

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

.

EU Financial Sanctions Files (FSF),

.

EU Consolidated Travel Bans,

soutient et finance Al-Qaida et Al-Qaida en Irak

French Freezing of Assets,

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

UK FCDO Sanctions List,

Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).

UN Security Council Consolidated Sanctions,

Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).

South African Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · Executive Office for Control & Non-proliferation

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights


Source data IDs: eu-fsf-eu-3728-59 · arpet-personas-6908414 · fr-ga-2785 · ae-lt-93aff2d258cef6f6dc18acd84fee30b641346fee · ua-sfms-1264 · ch-seco-29018 · ja-mof-7c3e61df4c49249cfe81c3a1997ebb0cffd2710f · zafic-137-abd-al-rahman-bin-umayr-al-nuaymi · zafic-137 · qa-nctc-6908414-abd-al-rahman-bin-umayr-al-nu-aymi · qa-nctc-12-abdelrehman-omair-rashid-al-nuaime · au-dfat-3044-abd-al-rahman-bin-umayr-al-nu-aymi · ofac-16449 · eu-tb-logical-7479 · gb-hmt-13131 · ae-lt-39236f8cc073aa88512fa45f8101d542d5008a1d · il-nbctf-b4764eafa09b8332bf0572666d7c8698c5188b50 · md-terr-4c1ada674a2c39e4ecb5ab9411af542f66359e66 · unsc-6908414 · gb-fcdo-aqd0001

For experts: raw data explorer