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'Abd Al-Rahman 'Abd Al-Nabi Shams

Sanctioned entity

'Abd Al-Rahman 'Abd Al-Nabi Shams is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Abd Al-Rahman 'Abd Al-Nabi Shams · SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi · abd al-rahman abd al-nabi shams · عبدالرحمن عبدالرحيم عبدالنبي شمس				[sources]
Other name	Abdulrahman Abdulrahim Abdulnab Shams · Abdulrahman Shams · abdulrahman shams				[sources]
Birth date	1989-01-31				[sources]
Gender	male				[sources]
Nationality	Bahrain				[sources]
Country	Bahrain				[sources]
First name	'Abd Al-Rahman · Abdulrahman · abd al-rahman abd al-nabi shams · عبدالرحمن عبدالرحيم عبدالنبي شمس				[sources]
ID Number	`890111111`				[sources]
Last name	Shams				[sources]
Middle name	'Abd Al-Nabi · Abdulrahim Abdulnab				[sources]
Passport number	`2026337`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`2026337`	Bahrain	Passport	-	2021-06-01

Linked to
Object	Role	Start date	End date
Ali Reda Hassan al Banai	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: ofac-33234 · qa-nctc-75-abd-al-rahman-abd-al-nabi-shams

For experts: raw data explorer

Factsheet Data sources

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