Individual · 1 listing(s)
SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2021-09-29 |
| Date of birth | 31 Jan 1989 |
| Nationality | Bahrain |
| ID / passport | 2026337 (Bahrain) expires 01 Jun 2021 |
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