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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 ’Abdallah Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: ofac/16449
uid: 16449
firstName: 'Abd al-Rahman bin 'Umayr
lastName: AL-NU'AYMI
sdnType: Individual
programList/program: SDGT
idList/id[9047]/uid: 9047
idList/id[9047]/idType: Passport
idList/id[9047]/idNumber: 00868774
idList/id[9047]/idCountry: Qatar
idList/id[9047]/expirationDate: 27 Apr 2014
idList/id[9048]/uid: 9048
idList/id[9048]/idType: Personal ID Card
idList/id[9048]/idNumber: 25463401784
idList/id[9048]/idCountry: Qatar
idList/id[9048]/expirationDate: 06 Dec 2019
idList/id[186728]/uid: 186728
idList/id[186728]/idType: Secondary sanctions risk:
idList/id[186728]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[24882]/uid: 24882
akaList/aka[24882]/type: a.k.a.
akaList/aka[24882]/category: strong
akaList/aka[24882]/lastName: AL-NA'IMI
akaList/aka[24882]/firstName: Abd al-Rahman bin 'Amir
akaList/aka[24883]/uid: 24883
akaList/aka[24883]/type: a.k.a.
akaList/aka[24883]/category: strong
akaList/aka[24883]/lastName: AL-NU'AIMI
akaList/aka[24883]/firstName: 'Abd al-Rahman
akaList/aka[24884]/uid: 24884
akaList/aka[24884]/type: a.k.a.
akaList/aka[24884]/category: strong
akaList/aka[24884]/lastName: AL-NU'IMI
akaList/aka[24884]/firstName: 'Abd al-Rahman bin 'Amir
akaList/aka[24885]/uid: 24885
akaList/aka[24885]/type: a.k.a.
akaList/aka[24885]/category: strong
akaList/aka[24885]/lastName: AL-NU'AYMI
akaList/aka[24885]/firstName: 'Abd al-Rahman bin 'Amir
akaList/aka[24886]/uid: 24886
akaList/aka[24886]/type: a.k.a.
akaList/aka[24886]/category: strong
akaList/aka[24886]/lastName: AL-NU'AYMI
akaList/aka[24886]/firstName: 'Abdallah Muhammad
akaList/aka[24887]/uid: 24887
akaList/aka[24887]/type: a.k.a.
akaList/aka[24887]/category: strong
akaList/aka[24887]/lastName: AL-NUA'YMI
akaList/aka[24887]/firstName: 'Abd al-Rahman
akaList/aka[24888]/uid: 24888
akaList/aka[24888]/type: a.k.a.
akaList/aka[24888]/category: strong
akaList/aka[24888]/lastName: AL-NAIMI
akaList/aka[24888]/firstName: A. Rahman
akaList/aka[24889]/uid: 24889
akaList/aka[24889]/type: a.k.a.
akaList/aka[24889]/category: strong
akaList/aka[24889]/lastName: AL NAIMEH
akaList/aka[24889]/firstName: Abdelrahman Imer al Jaber
akaList/aka[24890]/uid: 24890
akaList/aka[24890]/type: a.k.a.
akaList/aka[24890]/category: strong
akaList/aka[24890]/lastName: ALNAIMI
akaList/aka[24890]/firstName: A. Rahman Omair J
akaList/aka[24891]/uid: 24891
akaList/aka[24891]/type: a.k.a.
akaList/aka[24891]/category: strong
akaList/aka[24891]/lastName: AL NEAIMI
akaList/aka[24891]/firstName: Abdulrahman Omair
addressList/address[24838]/uid: 24838
addressList/address[24838]/country: Qatar
dateOfBirthList/dateOfBirthItem[14848]/uid: 14848
dateOfBirthList/dateOfBirthItem[14848]/dateOfBirth: 1954
dateOfBirthList/dateOfBirthItem[14848]/mainEntry: true

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

ALNU’AYMI ’Abdallah Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 80

Information:

Source record: ofac/16449
uid: 16449
firstName: 'Abd al-Rahman bin 'Umayr
lastName: AL-NU'AYMI
sdnType: Individual
programList/program: SDGT
idList/id[9047]/uid: 9047
idList/id[9047]/idType: Passport
idList/id[9047]/idNumber: 00868774
idList/id[9047]/idCountry: Qatar
idList/id[9047]/expirationDate: 27 Apr 2014
idList/id[9048]/uid: 9048
idList/id[9048]/idType: Personal ID Card
idList/id[9048]/idNumber: 25463401784
idList/id[9048]/idCountry: Qatar
idList/id[9048]/expirationDate: 06 Dec 2019
idList/id[186728]/uid: 186728
idList/id[186728]/idType: Secondary sanctions risk:
idList/id[186728]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[24882]/uid: 24882
akaList/aka[24882]/type: a.k.a.
akaList/aka[24882]/category: strong
akaList/aka[24882]/lastName: AL-NA'IMI
akaList/aka[24882]/firstName: Abd al-Rahman bin 'Amir
akaList/aka[24883]/uid: 24883
akaList/aka[24883]/type: a.k.a.
akaList/aka[24883]/category: strong
akaList/aka[24883]/lastName: AL-NU'AIMI
akaList/aka[24883]/firstName: 'Abd al-Rahman
akaList/aka[24884]/uid: 24884
akaList/aka[24884]/type: a.k.a.
akaList/aka[24884]/category: strong
akaList/aka[24884]/lastName: AL-NU'IMI
akaList/aka[24884]/firstName: 'Abd al-Rahman bin 'Amir
akaList/aka[24885]/uid: 24885
akaList/aka[24885]/type: a.k.a.
akaList/aka[24885]/category: strong
akaList/aka[24885]/lastName: AL-NU'AYMI
akaList/aka[24885]/firstName: 'Abd al-Rahman bin 'Amir
akaList/aka[24886]/uid: 24886
akaList/aka[24886]/type: a.k.a.
akaList/aka[24886]/category: strong
akaList/aka[24886]/lastName: AL-NU'AYMI
akaList/aka[24886]/firstName: 'Abdallah Muhammad
akaList/aka[24887]/uid: 24887
akaList/aka[24887]/type: a.k.a.
akaList/aka[24887]/category: strong
akaList/aka[24887]/lastName: AL-NUA'YMI
akaList/aka[24887]/firstName: 'Abd al-Rahman
akaList/aka[24888]/uid: 24888
akaList/aka[24888]/type: a.k.a.
akaList/aka[24888]/category: strong
akaList/aka[24888]/lastName: AL-NAIMI
akaList/aka[24888]/firstName: A. Rahman
akaList/aka[24889]/uid: 24889
akaList/aka[24889]/type: a.k.a.
akaList/aka[24889]/category: strong
akaList/aka[24889]/lastName: AL NAIMEH
akaList/aka[24889]/firstName: Abdelrahman Imer al Jaber
akaList/aka[24890]/uid: 24890
akaList/aka[24890]/type: a.k.a.
akaList/aka[24890]/category: strong
akaList/aka[24890]/lastName: ALNAIMI
akaList/aka[24890]/firstName: A. Rahman Omair J
akaList/aka[24891]/uid: 24891
akaList/aka[24891]/type: a.k.a.
akaList/aka[24891]/category: strong
akaList/aka[24891]/lastName: AL NEAIMI
akaList/aka[24891]/firstName: Abdulrahman Omair
addressList/address[24838]/uid: 24838
addressList/address[24838]/country: Qatar
dateOfBirthList/dateOfBirthItem[14848]/uid: 14848
dateOfBirthList/dateOfBirthItem[14848]/dateOfBirth: 1954
dateOfBirthList/dateOfBirthItem[14848]/mainEntry: true

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

’Abdallah Muhammad alNu’aymi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 75

Information:

Source record: eu/7479
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7479
Entity_EU_ReferenceNumber: EU.3728.59
Entity_DesignationDate: 2014-09-23
Entity_Remark: (Date of UN designation: 2014-09-23)
(.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2021-03-30
Entity_Regulation_EntryIntoForceDate: 2021-03-31
Entity_Regulation_NumberTitle: 2021/549 (OJ L109)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
NameAlias_WholeName: 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
NameAlias_WholeName: 'Abd al-Rahman al-Nu'aimi
NameAlias_WholeName: 'Abd al-Rahman al-Nua'ymi
NameAlias_WholeName: 'Abd al-Rahman bin 'Amir al-Nu'aymi
NameAlias_WholeName: 'Abd al-Rahman bin 'Amir al-Nu'imi
NameAlias_WholeName: 'Abdallah Muhammad al-Nu'aymi
NameAlias_WholeName: A. Rahman Omair J Alnaimi
NameAlias_WholeName: A. Rahman al-Naimi
NameAlias_WholeName: Abd al-Rahman bin 'Amir al-Na'imi
NameAlias_WholeName: Abdelrahman Imer al Jaber al Naimeh
NameAlias_WholeName: Abdulrahman Omair al Neaimi
NameAlias_LogicalId: 18210
NameAlias_LogicalId: 18211
NameAlias_LogicalId: 18212
NameAlias_LogicalId: 18213
NameAlias_LogicalId: 18214
NameAlias_LogicalId: 18215
NameAlias_LogicalId: 18216
NameAlias_LogicalId: 18217
NameAlias_LogicalId: 18218
NameAlias_LogicalId: 18219
NameAlias_LogicalId: 18220
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2021-03-30
NameAlias_Regulation_EntryIntoForceDate: 2021-03-31
NameAlias_Regulation_NumberTitle: 2021/549 (OJ L109)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
Address_City: Al-Waab
Address_AsAtListingTime: NO
Address_CountryIso2Code: QA
Address_CountryDescription: QATAR
Address_LogicalId: 129089
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2021-03-30
Address_Regulation_EntryIntoForceDate: 2021-03-31
Address_Regulation_NumberTitle: 2021/549 (OJ L109)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
BirthDate_Year: 1954
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Doha
BirthDate_CountryIso2Code: QA
BirthDate_CountryDescription: QATAR
BirthDate_LogicalId: 2218
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2017-02-21
BirthDate_Regulation_EntryIntoForceDate: 2017-02-22
BirthDate_Regulation_NumberTitle: 2017/296 (OJ L43)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&from=EN
Identification_Number: 00868774 (passport-National passport)  (valid to 2014-04-27)[known to be expired]
Identification_Number: 01461558 (passport-National passport)  (valid to 2024-01-20)
Identification_Number: 25463400086 (id-National identification card) (Qatari identification number)
Identification_Number: 25463401784 (id-National identification card)  (valid to 2019-12-06)[known to be expired](Qatari identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2014-04-27
Identification_ValidTo: 2019-12-06
Identification_ValidTo: 2024-01-20
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: QA
Identification_LogicalId: 129090
Identification_LogicalId: 129091
Identification_LogicalId: 885
Identification_LogicalId: 886
Identification_RegulationLanguage: EN
Identification_Remark: Qatari identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2021-03-30
Identification_Regulation_EntryIntoForceDate: 2021-03-31
Identification_Regulation_NumberTitle: 2021/549 (OJ L109)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
Citizenship_CountryIso2Code: QA
Citizenship_LogicalId: 110825
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2017-02-21
Citizenship_Regulation_EntryIntoForceDate: 2017-02-22
Citizenship_Regulation_NumberTitle: 2017/296 (OJ L43)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&from=EN

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

’Abdallah Muhammad alNu’aymi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 75

Information:

Source record: uk/AQD0001
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0001
OFSI Group ID: 13131
UN Reference Number: QDi.334
Name 6: AL-NU'AYMI
Name 6: Alnaimi
Name 6: al Naimeh
Name 6: al Neaimi
Name 6: al-Na'imi
Name 6: al-Naimi
Name 6: al-Nu'aimi
Name 6: al-Nu'aymi
Name 6: al-Nu'imi
Name 6: al-Nua'ymi
Name 1: 'Abd
Name 1: 'Abdallah
Name 1: A. Rahman
Name 1: ABD AL-RAHMAN
Name 1: Abd
Name 1: Abdelrahman
Name 1: Abdulrahman
Name 2: BIN UMAYR
Name 2: Imer
Name 2: Muhammad
Name 2: Omair
Name 2: al-Rahman
Name 3: Omair
Name 3: al Jaber
Name 3: bin
Name 4: 'Amir
Name 4: J
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 6: Al-Waab
Address Country: Qatar
Date Designated: 23/09/2014
D.O.B: dd/mm/1954
Nationality(/ies): Qatar
National Identifier number: 25463400086
National Identifier number: 25463401784
National Identifier additional information: Qatar identification number
National Identifier additional information: Qatar identification number number expires on 6 Dec. 2019
Passport number: '00868774
Passport number: '01461558
Passport additional information: Qatar expiring 20 Jan. 2024
Passport additional information: Qatari passport number expired on 27 Apr. 2014
Town of birth: Doha
Country of birth: Qatar

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