Person

ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI

Counter-sanctioned entity

Born 6 May 1951 (75 years old),Qatar. Named in 32 sanctions listings.

Screen this subject

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

    sam.gov

  • 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

    sam.gov

  • 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

    geldefonds.gouv.mc

  • Listed
    20 Dec 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • 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

    antiteror.sis.md

  • 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

    sam.gov

  • Listed
    20 Dec 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • Listed
    24 Mar 2021

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    20 Dec 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Dec 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Dec 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    nbctf.mod.gov.il

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    23 Sep 2014

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.334Last updated 23 Mar 2021un.orgun.org

  • 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

    sam.gov

  • 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

    sam.gov

Identifiers33

IdentifierNumberIssued byIssuedExpires
ID numberカタールID番号 25463401784(2019年12月6日失効)
ID number01461558
ID number25463401784
ID number25463400086
ID number00868774
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)
Passport01461558
Passportカタール旅券番号 00868774(2014年4月27日失効)
PassportQatari passport number 00868774
Passport00868774
National identification card25463400086Qatar
ID card25463401784Qatar6 Dec 2019
Passport01461558Qatar
National passport01461558Qatar20 Jan 2024
National identification card25463401784Qatar6 Dec 2019
Passport'00868774
Passport00868774Qatar27 Apr 2014
National passport00868774Qatar27 Apr 2014
Passport01461558Qatar
Personal ID card25463401784Qatar6 Dec 2019
PassportQatari passport number 00868774
Passport'01461558
National passport00868774Qatar27 Apr 2014
National identification card25463400086Qatar
National passport01461558Qatar20 Jan 2024
Passport00868774Qatar27 Apr 2014
National identification number25463400086Qatar
ID card25463400086Qatar
National identification card25463401784Qatar6 Dec 2019
National identification number25463401784Qatar
Passport00868774
Passport01461558Qatar20 Jan 2024

Other names65

Also known as55

AL NEAIMI, Abdulrahman OmairAbd al-Rahman al-Nu'aimiAbd al-Rahman bin Amir al-NaimiAL-NU’AYMIALNAIMI, A. Rahman Omair JAL-NA'IMI, Abd al-Rahman bin 'Amirアブド・アル・ラフマン・ビン・アミール・アル・ナイミーAbdulrahman Omair AL NEAIMIAbdelrahman Imer al Jaber AL NAIMEHA・ラフマン・オマイール・J・アルナイミーAL-NU'IMI, 'Abd al-Rahman bin 'AmirAbd al-Rahman bin 'Amir AL-NA'IMI'Abd al-Rahman bin 'Amir AL-NU'IMIAbd al-Rahman bin 'Amir al-Nu'imiA. Rahman AL-NAIMIAbd al-Rahman al-NuaymiAbdallah Muhammad al-Nu'aymiAL NAIMEH, Abdelrahman Imer al Jaber
Show 37 more
AL-NU'AYMI, 'Abd al-Rahman bin 'AmirAbdallah Muhammad al-NuaymiAbd al-Rahman al-Nua'ymi'Abd al-Rahman AL-NUA'YMIAL-NUA'YMI, 'Abd al-RahmanAbd al-Rahman bin Amir al-NuaymiA・ラフマン・アル・ナイミー'Abdallah Muhammad AL-NU'AYMIアブダッラー・ムハンマド・アル・ナイミー'Abd al-Rahman AL-NU'AIMIアブドゥルラフマン・オマイール・アル・ナイミーA. Rahman Omair J ALNAIMIアブデルラフマン・イメール・アル・ジャーベル・アル・ナイメフBIN ‘UMAYR'Abd al-Rahman bin 'Amir AL-NU'AYMIAbd al-Rahman bin Amir al-NuimiAbd al-Rahman al-NuaimiAL-NU'AIMI, 'Abd al-RahmanAL-NAIMI, A. RahmanAL-NU'AYMI, 'Abdallah Muhammadアブド・アル・ラフマン・アル・ナイミーAL-NU'AYMI, 'Abd al-Rahman bin 'Umayrعبدالرحمن عمير راشد النعيميアブド・アル・ラフマン・ビン・ウマイール・アル・ナイミー'Abd al-Rahman bin 'Umayr AL-NU'AYMIABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMIAbd Al-Rahman Bin Umayr AL-NU'AYMI‘ABD AL-RAHMANسيف الله بن حسينABD AL-RAHMAN BIN UMAYR AL-NU'AYMI'Abd Al-Rahman Bin 'Umayr Al-Nu'AymiAbdelrehman Omair Rashid Al Nuaimeعبد الرحمن بن عمير النعيميעבד אלרחמן בן עמיר אלנעימיABD AL-RAHMAN BIN UMAYR AL-NUAYMI`ABD AL-RAHMAN BIN `UMAYR AL-NU'AYMI

Weak aliases10

Spellings the source flags as too generic to establish a match on their own.

Abdelrahman Imer al Jaber al NaimehAbd al-Rahman bin 'Amir al-Na'imiA. Rahman Omair J Alnaimi'Abd al-Rahman al-Nu'aimi'Abd al-Rahman bin 'Amir al-Nu'aymiAbdulrahman Omair al NeaimiA. Rahman al-Naimi'Abd al-Rahman al-Nua'ymi'Abdallah Muhammad al-Nu'aymi'Abd al-Rahman bin 'Amir al-Nu'imi

Addresses5

  • Al-Waab, QATAR

  • Al-Waab

  • Al-Waab, Katar

  • Qatar

  • Al-Waab Qatar

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