TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2014-09-23UN Security Council · listed · Programs: Al-Qaida · listed for 12 years Open the source’s official site ↗
2017-02-21EU financial sanctions · listed · Programs: TAQA · listed for 9 years · 882 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsAl-Qaida
Listed on2014-09-23
AliasesAbd al-Rahman bin 'Amir al-Na'imi; 'Abd al-Rahman al-Nu'aimi; 'Abd al-Rahman bin 'Amir al-Nu'imi; 'Abd al-Rahman bin 'Amir al-Nu'aymi; 'Abdallah Muhammad al-Nu'aymi; 'Abd al-Rahman al-Nua'ymi; A. Rahman al-Naimi; Abdelrahman Imer al Jaber al Naimeh; A. Rahman Omair J Alnaimi; Abdulrahman Omair al Ne
Open the source’s official site ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2017-02-21
AliasesAbd al-Rahman bin 'Amir al-Na'imi; Abdulrahman Omair al Neaimi; A. Rahman Omair J Alnaimi; Abdelrahman Imer al Jaber al Naimeh; A. Rahman al-Naimi; 'Abd al-Rahman al-Nua'ymi; 'Abdallah Muhammad al-Nu'aymi
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ Al-Qaida ↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — Al-Qaida