Abdulrahman Abdulrahim Abdulnab Shams

Sanctioned

Last update: 05/06/2026

Name: Abdulrahman Abdulrahim Abdulnab Shams

Birth: 1989-01-31

Person type: label.person_type.P

Other names: Abd Al-Rahman Abd Al-Nabi Shams, Abdulrahman Abdulrahim Abdulnab Shams, Abdulrahman Shams

Aliases: Shams

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Abdulrahman Abdulrahim Abdulnab Shams have any sanctions?

Yes, Abdulrahman Abdulrahim Abdulnab Shams is sanctioned by:

2. Can I receive AML sanctions alerts on Abdulrahman Abdulrahim Abdulnab Shams?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdulrahman Abdulrahim Abdulnab Shams:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.