ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Counter-sanctioned entityBorn 6 May 1951 (75 years old),Qatar. Named in 32 sanctions listings.
Summary
Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115) INTERPOL-UN Security Council Special Notice:
(also Abdulrahman Omair AL NEAIMI, A. Rahman Omair J ALNAIMI, Abdelrahman Imer al Jaber AL NAIMEH, A. Rahman AL-NAIMI, 'Abd al-Rahman AL-NUA'YMI, 'Abdallah Muhammad AL-NU'AYMI, 'Abd al-Rahman bin 'Amir AL-NU'AYMI, 'Abd al-Rahman bin 'Amir AL-NU'IMI, 'Abd al-Rahman AL-NU'AIMI, Abd al-Rahman bin 'Amir AL-NA'IMI)
カタール旅券番号 01461558(2024年1月20日失効)
カタールID番号 25463401784(2019年12月6日失効)
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
Name Abdulrahman Omair al Neaimi: good quality alias
Birthdate (OFAC reliability: Reported): 1954
Name 'Abd al-Rahman bin 'Amir al-Nu'aymi: good quality alias
カタールID番号25463400086
25463400086 (id-National identification card) (Qatari identification number)
(UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1040)
25463401784 (id-National identification card) (valid to 2019-12-06)[known to be expired](Qatari identification number)
.
カタール旅券番号 00868774(2014年4月27日失効)
01461558 (passport-National passport) (valid to 2024-01-20)
(Date of UN designation: 2014-09-23) (.)
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:
25463401784: expires on 6 Dec. 2019
AUTRE_IDENTITE: {"Commentaire": "numéro qatarien d'identification - venu à expiration le 6 déc. 2019", "NumeroCarte": "25463401784"}
PASSEPORT: {"Commentaire": "passeport qatarien - date d'expiration : 20 janv. 2024", "NumeroPasseport": "01461558"}
Name 'Abd al-Rahman al-Nua'ymi: good quality alias
Name Abd al-Rahman bin 'Amir al-Na'imi: good quality alias
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
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
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 ) (FondementJuridique: 1037)
Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link available.
PASSEPORT: {"Commentaire": "passeport qatarien - venu à l'expiration le 27 avril 2014", "NumeroPasseport": "00868774"}
AUTRE_IDENTITE: {"Commentaire": "numéro qatarien d'identification", "NumeroCarte": "25463400086"}
Name A. Rahman Omair J Alnaimi: good quality alias
00868774 (passport-National passport) (valid to 2014-04-27)[known to be expired]
(also 'Abd al-Rahman bin 'Umayr AL-NU'AYMI)
Name 'Abd al-Rahman al-Nu'aimi: good quality alias
- Nomor paspor: a) Qatar 01461558 (berakhir pada 20 Januari 2024 b) Qatari nomor 00868774 (berakhir pada 27 April 2014) - Nomor identifikasi nasional: a) Qatar 25463400086; b) Qatar 25463401784 (berakhir pada 6 Desember 2019) - Donatur dan fasilitator untuk Al-Qaida (QDe.004) dan Al-Qaida in Iraq (QDe.115)
Name Abdelrahman Imer al Jaber al Naimeh: good quality alias
(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 578)
Name 'Abdallah Muhammad al-Nu'aymi: good quality alias
Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).
soutient et finance Al-Qaida et Al-Qaida en Irak
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Name A. Rahman al-Naimi: good quality alias
(UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 532)
Adı Soyadı: 1: ‘ABD AL-RAHMAN 2: BIN ‘UMAYR 3: AL-NU’AYMI 4: - Unvanı: - Görevi: - Doğum Tarihi: 1954 Doğum Yeri: Doha, Katar Kullandığı veya Bilinen Diğer Adları: a) Abd al-Rahman bin 'Amir al-Na'imi b) 'Abd al-Rahman al-Nu'aimi c) 'Abd al-Rahman bin 'Amir al-Nu'imi d) 'Abd al-Rahman bin 'Amir al-Nu'aymi e) 'Abdallah Muhammad al-Nu'aymi f) 'Abd al-Rahman al-Nua'ymi g) A. Rahman al-Naimi h) Abdelrahman Imer al Jaber al Naimeh i) A. Rahman Omair J Alnaimi j) Abdulrahman Omair al Neaimi Uyruğu: - Pasaport Numarası: a) Katar pasaport numarası: 00868774, geçerlilik bitiş tarihi 27 Nisan 2014 b) Katar Pasaport Numarası: 01461558 (Geçerlilik bitiş tarihi 20 Ocak 2024) Ulusal Kimlik Numarası: a)Katar Kimlik Numarası: 25463400086 b)Katar kimlik numarası 25463401784, geçerlilik tarihi 06 Aralık 2019 Adres: Al-Waab, Katar Diğer Bilgiler: Al-Qaida (QE.A.4.01) ve Al-Qaida in Iraq (QE.J.115.04) finansörü ve destekleyicisi. INTERPOL-BM Güvenlik Konseyi Özel Bülteni web bağlantısı: https://www.interpol.int/en/notice/search/un/5817985
Name 'Abd al-Rahman bin 'Amir al-Nu'imi: good quality alias
Sanctions and listings32
- Listed
- 18 Dec 2013
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 16449treasury.govofac.treasury.gov
- Listed
- 20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - (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 ); (UE) 1058/2014 du 08/10/2014 (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 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
soutient et finance Al-Qaida et Al-Qaida en Irak
Programme UN-SCISILReference EU.3728.59Reference QDi.334gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2017/296 du 20/02/2017, (ue) 1058/2014 du 08/10/2014, (ue) 2021/549 du 29/03/2021 and décision du comité des sanctions des nations unies du 23/03/2021
Autorité de désignation publiée : Organisation des Nations unies
soutient et finance Al-Qaida et Al-Qaida en Irak
- Listed
- 20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 17 Oct 2014; 23 Sep 2014
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2021.3.26改訂
designated_date_un as published: 2014年9月23日(2017年2月15日及び2021年3月23日に改訂)
notification_date as published: 2017.3.10改訂
Reference 666Last updated 26 Mar 2021mof.go.jp
- Listed
- 20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 30 Mar 2021
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2021/549 (OJ L109)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 23 Sep 2014
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 13131Reference AQD0001Reference QDi.334Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Mar 2021
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Sep 2014
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.334fic.gov.za
- Listed
- 30 Mar 2021
- Effective
- 23 Sep 2014
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2014-09-23
regulationType=amendment; organisationType=commission
2021/549 (OJ L109)
Programme EU-TAQA-EUAQReference EU.3728.59eur-lex.europa.eusanctionsmap.eu
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-207ppatk.go.id
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Effective
- 6 Nov 2015
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 23 Sep 2014
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.334
Reference QDi.334Last updated 23 Mar 2021repet.jus.gob.ar
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 23 Sep 2014
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 84031Reference QDi.334seco.admin.chseco.admin.ch
- Listed
- 20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Listed
- 20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers33
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | カタールID番号 25463401784(2019年12月6日失効) | |||
| ID number | 01461558 | |||
| ID number | 25463401784 | |||
| ID number | 25463400086 | |||
| ID number | 00868774 | |||
| ID number | カタールID番号25463400086 | |||
| Passport | カタール旅券番号 01461558(2024年1月20日失効) | |||
| Passport | 01461558 | |||
| Passport | カタール旅券番号 00868774(2014年4月27日失効) | |||
| Passport | Qatari passport number 00868774 | |||
| Passport | 00868774 | |||
| National identification card | 25463400086 | Qatar | ||
| ID card | 25463401784 | Qatar | 6 Dec 2019 | |
| Passport | 01461558 | Qatar | ||
| National passport | 01461558 | Qatar | 20 Jan 2024 | |
| National identification card | 25463401784 | Qatar | 6 Dec 2019 | |
| Passport | '00868774 | |||
| Passport | 00868774 | Qatar | 27 Apr 2014 | |
| National passport | 00868774 | Qatar | 27 Apr 2014 | |
| Passport | 01461558 | Qatar | ||
| Personal ID card | 25463401784 | Qatar | 6 Dec 2019 | |
| Passport | Qatari passport number 00868774 | |||
| Passport | '01461558 | |||
| National passport | 00868774 | Qatar | 27 Apr 2014 | |
| National identification card | 25463400086 | Qatar | ||
| National passport | 01461558 | Qatar | 20 Jan 2024 | |
| Passport | 00868774 | Qatar | 27 Apr 2014 | |
| National identification number | 25463400086 | Qatar | ||
| ID card | 25463400086 | Qatar | ||
| National identification card | 25463401784 | Qatar | 6 Dec 2019 | |
| National identification number | 25463401784 | Qatar | ||
| Passport | 00868774 | |||
| Passport | 01461558 | Qatar | 20 Jan 2024 |
Other names65
Also known as55
Show 37 moreShow fewer
Weak aliases10
Spellings the source flags as too generic to establish a match on their own.
Addresses5
Al-Waab, QATAR
Al-Waab
Al-Waab, Katar
Qatar
Al-Waab Qatar
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