Bin 'umayr Al-Nu'aymi 'abd Al-Rahman
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Bin 'umayr Al-Nu'aymi 'abd Al-Rahman
Gender:
label.gender.m
Birth:
1954 QAT
Nationality:
QAT
Person type:
label.person_type.P
Other names:
Abd Al-Rahman Bin Umayr Al-Nu'aymi, Abd Al-Rahman Bin 'amir Al-Na'imi, A. Rahman Al-Naimi, Abdelrahman Imer Al Jaber Al Naimeh, A. Rahman Omair J Alnaimi, Abdulrahman Omair Al Neaimi, Al Neaimi, Abd Al-Rahman Bin 'umayr Al-Nu'aymi, Al Naimeh, Bin 'umayr Al-Nu'aymi 'abd Al-Rahman, Abd Al-Rahman Bin Umayr Al-Nuaymi, Al Naimeh Abdelrahman Imer Al Jaber, Al Neaimi Abdulrahman Omair, Abd Al-Rahman Bin Amir Al-Naimi, Abd Al-Rahman Al-Nuaimi, Abd Al-Rahman Bin Amir Al-Nuimi, Abd Al-Rahman Bin Amir Al-Nuaymi, Abdallah Muhammad Al-Nuaymi, Abd Al-Rahman Al-Nuaymi, A Rahman Al-Naimi, A Rahman Omair J Alnaimi
Aliases:
Al-Na'imi, Al-Nu'aimi, Al-Nu'imi, Al-Nu'aymi, Al-Nua'ymi, Al-Naimi, Alnaimi, Abd Al-Rahman Bin Amir Al-Naimi, Abd Al-Rahman Al-Nuaimi, Abd Al-Rahman Bin Amir Al-Nuimi, Abd Al-Rahman Bin Amir Al-Nuaymi, Abdallah Muhammad Al-Nuaymi, Abd Al-Rahman Al-Nuaymi, A. Rahman Al-Naimi, Abdelrahman Imer Al Jaber Al Naimeh, A. Rahman Omair J Alnaimi, Abdulrahman Omair Al Neaimi, A Rahman Al-Naimi, A Rahman Omair J Alnaimi
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | soutient et finance Al-Qaida et Al-Qaida en Irak. (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - r |
| - | soutient et finance Al-Qaida et Al-Qaida en Irak. (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - |
| - | |
| - | 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/How-we-work/Notices/View-UN-Notices-In |
| - | QDi.334 'Abd al-Rahman bin 'Umayr al-Nu'aymi Date on which the narrative summary became available on the Committee's website: 23 September 2014 . Date(s) on which the narrative summary was updated: 13 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). In 2013, 'Abd al-Rahman bin 'Umayr al-Nu'aymi ordered the transfer of nearly $600,000 to Al-Qaida (SSID 10-17297) |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). In 2013, 'Abd al-Rahman bin 'Umayr al-Nu'aymi ordered the transfer of nearly $600,000 to Al-Qaida (SSID 10-17297 |
| - | (UK Sanctions List Ref):AQD0001 (UN Ref): QDi.334. (Further Identifiying Information):Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Spec |
| - | (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.inte |
| - | (UK Sanctions List Ref):AQD0001 (UN Ref):QDi.334 (Further Identifiying Information):Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).INTERPOL-UN Security Council Special |
| - | 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 |
| - | UN Ref: QDi.334 |
| - | (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.in |
| - | . |
| - | . |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special No |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Not |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Counc |
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Frequently Asked Questions
1. Does Bin 'umayr Al-Nu'aymi 'abd Al-Rahman have any sanctions?
Yes, Bin 'umayr Al-Nu'aymi 'abd Al-Rahman is sanctioned by:
2. Can I receive AML sanctions alerts on Bin 'umayr Al-Nu'aymi 'abd Al-Rahman?
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 Bin 'umayr Al-Nu'aymi 'abd Al-Rahman:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
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.