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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

’Abdallah Muhammad AL-NU’AYMI

Date of Birth: 1954-01-01

Type: individual

Updated: 2026-08-06 00:46:17

Accuracy: 90

Information:

Nationality: Qatar
Passport: (1) 01461558 (2) 00868774 ((1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.)
National ID: (1) 25463400086 (2) 25463401784 ((1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.)
Address: Al-Waab, Qatar
Birthplace: Doha, Qatar
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’Abdallah Muhammad ALNU’AYMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 00:46:17

Accuracy: 80

Information:

Nationality: Qatar
Passport: (1) 01461558 (2) 00868774 ((1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.)
National ID: (1) 25463400086 (2) 25463401784 ((1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.)
Address: Al-Waab, Qatar
Birthplace: Doha, Qatar
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv