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| 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 | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Bahrain | [sources] | |||
| Country | Bahrain | [sources] | |||
| Citizenship | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
qa-nctc-75-abd-al-rahman-abd-al-nabi-shams · ofac-33234For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ali Reda Hassan al Banai Sanctioned entity | Providing support to | - | - | |