When was ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI first sanctioned?

First designated on Apr 27, 2022.

Individual24 sanctions listsQA

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

Q: Is ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI sanctioned?

Yes, ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI appears on 24 sanctions lists: pl_finanse_sanctions, us_trade_csl, gb_fcdo_sanctions, tr_fcib, eu_journal_sanctions, za_fic_sanctions, tw_shtc, id_dttot, jp_mof_sanctions, ar_repet, ch_seco_sanctions, ua_sfms_blacklist, be_fod_sanctions, md_terror_sanctions, qa_nctc_sanctions, il_mod_terrorists, eu_fsf, un_sc_sanctions, au_dfat_sanctions, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir, ae_local_terrorists.

Q: What sanctions lists is ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI on?

pl_finanse_sanctions, us_trade_csl, gb_fcdo_sanctions, tr_fcib, eu_journal_sanctions, za_fic_sanctions, tw_shtc, id_dttot, jp_mof_sanctions, ar_repet, ch_seco_sanctions, ua_sfms_blacklist, be_fod_sanctions, md_terror_sanctions, qa_nctc_sanctions, il_mod_terrorists, eu_fsf, un_sc_sanctions, au_dfat_sanctions, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir, ae_local_terrorists

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name: ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Entity Type: Individual (Person)
Countries: QA
OpenSanctions ID: NK-97Q46id8D7jJhKMRcdBeT7
Date of Birth: May 6, 1951
Place of Birth: Doha : QATAR
First Seen: Apr 27, 2022
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 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 2026-10-30 · Updates daily

Multi-List Designation

ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions22 lists

pl_finanse_sanctions
us_trade_csl
gb_fcdo_sanctions
tr_fcib
eu_journal_sanctions
za_fic_sanctions
tw_shtc
id_dttot
jp_mof_sanctions
ar_repet
ch_seco_sanctions
ua_sfms_blacklist
be_fod_sanctions
md_terror_sanctions
qa_nctc_sanctions
il_mod_terrorists
eu_fsf
un_sc_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
ae_local_terrorists

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Al-Waab Qatar; Al-Waab, Qatar; Al-Waab; Qatar; Al-Waab, QATAR

Aliases (62)

Also Known As
A. Rahman Omair J Alnaimi
AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr
'Abdallah Muhammad al-Nu'aymi
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'Aymi
ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI
'Abd al-Rahman bin 'Amir al-Nu'aymi
'Abd al-Rahman bin 'Amir al-Nu'imi
Abdelrehman Omair Rashid Al Nuaime
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abd Al-Rahman Bin Umayr AL-NU'AYMI
Abdulrahman Omair al Neaimi
'Abd al-Rahman al-Nua'ymi
سيف الله بن حسين
'Abd al-Rahman al-Nu'aimi
A. Rahman al-Naimi
`ABD AL-RAHMAN BIN `UMAYR AL-NU'AYMI
Abdelrahman Imer al Jaber al Naimeh
ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
'Abd al-Rahman bin 'Umayr AL-NU'AYMI
עבד אלרחמן בן עמיר אלנעימי
عبدالرحمن عمير راشد النعيمي
عبد الرحمن بن عمير النعيمي
Abd al-Rahman bin 'Amir al-Na'imi
ABD AL-RAHMAN BIN UMAYR AL-NUAYMI
AL-NU'IMI, 'Abd al-Rahman bin 'Amir
'Abd al-Rahman bin 'Amir AL-NU'AYMI
Abdallah Muhammad al-Nu'aymi
'Abd al-Rahman AL-NUA'YMI
AL-NUA'YMI, 'Abd al-Rahman
AL-NU'AYMI, 'Abd al-Rahman bin 'Amir
Abd al-Rahman bin Amir al-Nuimi
AL-NU'AYMI, 'Abdallah Muhammad
AL-NA'IMI, Abd al-Rahman bin 'Amir
Abdallah Muhammad al-Nuaymi
A・ラフマン・アル・ナイミー
アブド・アル・ラフマン・ビン・アミール・アル・ナイミー
アブドゥルラフマン・オマイール・アル・ナイミー
AL-NU'AIMI, 'Abd al-Rahman
アブダッラー・ムハンマド・アル・ナイミー
Abd al-Rahman al-Nuaymi
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
Abdulrahman Omair AL NEAIMI
Abd al-Rahman bin Amir al-Nuaymi
Abd al-Rahman al-Nu'aimi
Abd al-Rahman bin 'Amir al-Nu'imi
A. Rahman Omair J ALNAIMI
A・ラフマン・オマイール・J・アルナイミー
Abd al-Rahman al-Nua'ymi
'Abd al-Rahman bin 'Amir AL-NU'IMI
A. Rahman AL-NAIMI
Abd al-Rahman bin Amir al-Naimi
Abd al-Rahman bin 'Amir AL-NA'IMI
Abd al-Rahman al-Nuaimi
'Abdallah Muhammad AL-NU'AYMI
AL NEAIMI, Abdulrahman Omair
アブド・アル・ラフマン・アル・ナイミー
ALNAIMI, A. Rahman Omair J
Abdelrahman Imer al Jaber AL NAIMEH
AL-NAIMI, A. Rahman
AL NAIMEH, Abdelrahman Imer al Jaber
'Abd al-Rahman AL-NU'AIMI

Identification Numbers

Type	Number
ID Number	カタールＩＤ番号 25463401784（2019年12月6日失効）
ID Number	00868774
ID Number	01461558
ID Number	25463400086
ID Number	25463401784
ID Number	カタールＩＤ番号25463400086
ID Number	25463401784 note:expires on 6 Dec. 2019
Passport	カタール旅券番号 00868774（2014年4月27日失効）
Passport	00868774
Passport	01461558
Passport	Qatari passport number 00868774
Passport	カタール旅券番号 01461558（2024年1月20日失効）

Related Entities (10)

ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWARIndividual

ae_local_terroristsus_ofac_sdnus_trade_csl+1 more

Abd al-Muayyid al-BanaiIndividual

us_ofac_sdnus_trade_csltw_shtc

CLASSY PANSY TRADING AND CONTRACTING WLLOrganization

us_ofac_sdnus_trade_csltw_shtc

Raoof FadelIndividual

us_ofac_sdnus_trade_csltw_shtc

Ali Reda Hassan al BanaiIndividual

us_ofac_sdnus_trade_csltw_shtc

Sulaiman al-BanaiIndividual

us_ofac_sdnus_trade_csltw_shtc

YUSUF ABDULLAH AL-QARADAWIIndividual

ae_local_terrorists

SALIM HASAN KHALIFA RASHID AL-KUWARIIndividual

ae_local_terroristsus_ofac_sdnus_trade_csl+1 more

'Ali Ridha Qasabi LariIndividual

us_ofac_sdnus_trade_csltw_shtc

Ibrahim 'Isa Hajji Muhammad al-BakrIndividual

pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+21 more

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Risk Summary

Sanctions Lists: 24
Entity Type: Individual
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 6, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctionstr_fcibeu_journal_sanctionsza_fic_sanctionstw_shtcid_dttotjp_mof_sanctionsar_repetch_seco_sanctionsua_sfms_blacklistbe_fod_sanctionsmd_terror_sanctionsqa_nctc_sanctionsil_mod_terroristseu_fsfun_sc_sanctionseu_travel_bansmc_fund_freezesfr_tresor_gels_avoirae_local_terrorists

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Country Data

Ports (LOCODE)

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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.