Base
Individual4 sanctions listsBH

'Abd Al-Rahman 'Abd Al-Nabi Shams

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
'Abd Al-Rahman 'Abd Al-Nabi Shams
Entity Type
Individual (Person)
Countries
BH
OpenSanctions ID
NK-3yQZMeaEQ3bRUsKRCXDQhK
Date of Birth
Jan 31, 1989
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

'Abd Al-Rahman 'Abd Al-Nabi Shams appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • qa_nctc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Bahrain

Aliases (7)

Also Known As
عبدالرحمن عبدالرحيم عبدالنبي شمس
SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi
abd al-rahman abd al-nabi shams
Abdulrahman Abdulrahim Abdulnab Shams
SHAMS, Abdulrahman
Abdulrahman Shams
SHAMS, Abdulrahman Abdulrahim Abdulnab

Identification Numbers

TypeNumber
ID Number890111111
Passport2026337

Related Entities (10)

Ali Abdulnabi Ahmed Ebrahim M AlshofaIndividual
tw_shtcus_trade_cslus_ofac_sdn
Saraya al-MukhtarOrganization
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Mohammed Isa Yousif Saqar Al BinaliIndividual
tw_shtcus_trade_cslus_ofac_sdn
Alsayed Murtadha Majeed Ramadhan AlawiIndividual
ae_local_terroriststw_shtcus_trade_csl+1 more
Hasan Ahmed Radhi Husain SarhanIndividual
tw_shtcus_trade_cslus_ofac_sdn
Marzoghi Ltd.Entity
us_trade_csl
'Abd al-Rahman Muhammad JAFFAR 'ALIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Isa Saleh Isa Mohamed SalmanIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ahmed Abdulrahman Sihab Ahmed SIHABIndividual
tw_shtcus_trade_cslus_ofac_sdn
Future Bank BSCOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.