Abd al-Rahman al-Nua'ymi

List

Reference number 3044f
Type Person
Country Qatar
List name Australian List
Programs Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023
Remark Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). Qatari passport number 00868774 (expired on 27 Apr. 2014). Qatar identification number 25463401784 (expires on 6 Dec. 2019). Qatar 01461558 (expiring 20 Jan. 2024), Qatar identification number 25463400086
Added 26.03.2021
Decision links Sanctions document

Names

Name Abd al-Rahman al-Nua'ymi
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.