AHMED MOHAMMED ABDULLA MOHAMMED ALSHAIBA ALNUAIMI

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae

Connections3

Owns3

All 3 markedSanctioned

IMA6INE LTD
Share not stated
United Kingdom
CAMBRIDGE EDUCATION AND TRAINING CENTER LTD
Share not stated
United Kingdom
WEMBLEY TREE LTD
Share not stated
United Kingdom

Identifiers2

Identifier	Number
ID number	257451
الرقم الموحد	257451

Other names2

Also known as2

احمد محمد عبدالله محمد الشيبه النعيميأحمد محمد عبدالله محمد الشيبة النعيمي

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.