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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

AL-NU’AYMI ’Abd al-Rahman bin ’Umayr

Date of Birth: 2014-04-27

Type: individual

Updated: 2026-09-20 06:04:11

Accuracy: 90

Information:

individual
SDGT
DOB 1954; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALNU’AYMI ’Abd alRahman bin ’Umayr

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-20 06:04:11

Accuracy: 80

Information:

individual
SDGT
DOB 1954; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

’Abd AlRahman Bin ’Umayr AlNu’Aymi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-20 06:04:11

Accuracy: 75

Information:

Remark: good quality alias
Address: Al-Waab, QATAR
Birth: 1954-01-01
ID Document: 00868774 (passport-National passport)  (valid to 2014-04-27)[known to be expired]
ID Document: 25463401784 (id-National identification card)  (valid to 2019-12-06)[known to be expired](Qatari identification number)
ID Document: 25463400086 (id-National identification card) (Qatari identification number)
ID Document: 01461558 (passport-National passport)  (valid to 2024-01-20)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions