Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI on a sanctions list?

Q: Is ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI on a sanctions list?

Yes. ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 9/23/2014.

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Remarks

Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985

Aliases (10)

Abdelrahman Imer al Jaber al Naimeh·akaAbdulrahman Omair al Neaimi·akaA. Rahman Omair J Alnaimi·akaA. Rahman al-Naimi·akaAbd al-Rahman bin 'Amir al-Na'imi·aka'Abd al-Rahman al-Nu'aimi·aka'Abd al-Rahman bin 'Amir al-Nu'aymi·aka'Abdallah Muhammad al-Nu'aymi·aka'Abd al-Rahman al-Nua'ymi·aka'Abd al-Rahman bin 'Amir al-Nu'imi·aka

Addresses

Al-Waab, Qatar

ID Documents

Passport: 1461558
Passport: 868774
National ID: 25463400086
National ID: 25463401784

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/23/2014.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.