Person sanctions dossier

'Abd al-Rahman bin 'Umayr AL-NU'AYMI

'Abd al-Rahman bin 'Umayr AL-NU'AYMI is a financier and facilitator for Al-Qaida and Al-Qaida in Iraq. 'Abd al-Rahman bin 'Umayr AL-NU'AYMI is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2013.

'Abd al-Rahman bin 'Umayr AL-NU'AYMI is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Qatar.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3044, 7479, 16449, AQD0001, 6908414
• Identifiers: EU Logical ID: 7479; Passport: 00868774; Personal ID Card: 25463401784; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0001; OFSI Group ID: 13131