Bin 'umayr Al-Nu'aymi 'abd Al-Rahman
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Bin 'umayr Al-Nu'aymi 'abd Al-Rahman
Sexo:
label.gender.m
Nacimiento:
1954 QAT
Nacionalidad:
QAT
Tipo de persona:
label.person_type.P
Otros nombres:
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
Alias:
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
Identificadores:
Array
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Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Bin 'umayr Al-Nu'aymi 'abd Al-Rahman sanciones internacionales?
Sí, Bin 'umayr Al-Nu'aymi 'abd Al-Rahman está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Bin 'umayr Al-Nu'aymi 'abd Al-Rahman?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Bin 'umayr Al-Nu'aymi 'abd Al-Rahman:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.