abd al-rahman abd al-nabi shams
Sanctioned entityBorn 31 Jan 1989 (37 years old),Bahrain. Named in 4 sanctions listings.
Summary
(also 'Abd Al-Rahman 'Abd Al-Nabi SHAMS)
Sanctions and listings4
- Listed
- 29 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33234treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- 'Ali Ridha Hassan AL-BANAISanctionedDebarredExport controlledLinked to"Providing support to"Born 28 Mar 1975QatarUnited Kingdom
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 890111111 | |||
| Passport | 2026337 | |||
| Passport | 2026337 | Bahrain | 1 Jun 2021 |
Other names9
Also known as9
Addresses1
Bahrain
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