on8.ai

On official sanctions lists

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

51 names and spellings · found in 26 data sources · on 22 official sanctions lists

Person · Countries on record: QA · Updated 29 Oct 2026

Also known as

  • Abd al-Rahman bin 'Amir AL-NA'IMI
  • Abdulrahman Omair al Neaimi
  • 'Abd al-Rahman bin 'Amir AL-NU'IMI
  • 'Abd al-Rahman al-Nua'ymi
  • アブド・アル・ラフマン・ビン・ウマイール・アル・ナイミー
  • Abdelrehman Omair Rashid Al Nuaime
  • עבד אלרחמן בן עמיר אלנעימי
  • AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr
  • `ABD AL-RAHMAN BIN `UMAYR AL-NU'AYMI
  • ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
  • 'Abd al-Rahman bin 'Amir al-Nu'aymi
  • ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
  • Abd Al-Rahman Bin Umayr AL-NU'AYMI
  • ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
  • سيف الله بن حسين
  • عبدالرحمن عمير راشد النعيمي
  • A. Rahman al-Naimi
  • A. Rahman Omair J Alnaimi
  • 'Abd al-Rahman al-Nu'aimi
  • عبد الرحمن بن عمير النعيمي
  • Abdelrahman Imer al Jaber al Naimeh
  • ABD AL-RAHMAN BIN UMAYR AL-NUAYMI
  • 'Abdallah Muhammad al-Nu'aymi
  • アブダッラー・ムハンマド・アル・ナイミー
  • AL-NA'IMI, Abd al-Rahman bin 'Amir
  • アブド・アル・ラフマン・アル・ナイミー
  • A・ラフマン・アル・ナイミー
  • Abd al-Rahman bin 'Amir al-Nu'imi
  • AL NEAIMI, Abdulrahman Omair
  • アブドゥルラフマン・オマイール・アル・ナイミー
  • Abd al-Rahman al-Nuaymi
  • Abd al-Rahman al-Nua'ymi
  • Abd al-Rahman bin Amir al-Nuaymi
  • Abdallah Muhammad al-Nuaymi
  • AL-NAIMI, A. Rahman
  • AL-NU'AYMI, 'Abd al-Rahman bin 'Amir
  • AL-NU'IMI, 'Abd al-Rahman bin 'Amir
  • A・ラフマン・オマイール・J・アルナイミー
  • AL-NU'AIMI, 'Abd al-Rahman
  • AL-NUA'YMI, 'Abd al-Rahman
  • Abd al-Rahman al-Nuaimi
  • Abd al-Rahman al-Nu'aimi
  • Abd al-Rahman bin Amir al-Naimi
  • アブド・アル・ラフマン・ビン・アミール・アル・ナイミー
  • Abdallah Muhammad al-Nu'aymi
  • AL NAIMEH, Abdelrahman Imer al Jaber
  • アブデルラフマン・イメール・アル・ジャーベル・アル・ナイメフ
  • ALNAIMI, A. Rahman Omair J
  • Abd al-Rahman bin Amir al-Nuimi
  • AL-NU'AYMI, 'Abdallah Muhammad

Named on 22 official sanctions lists

  • Argentina RePET SanctionsMinisterio de Justicia
  • Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
  • Belgian Financial SanctionsFederal Public Service Finance
  • EU Consolidated Travel BansCouncil of the European Union
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
  • Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
  • Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
  • Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
  • Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
  • South Africa Targeted Financial SanctionsFinancial Intelligence Centre
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office
  • Ukraine SFMS BlacklistState Finance Monitoring Service
  • UN Security Council Consolidated SanctionsUnited Nations Security Council
  • United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 51 names and spellings
  • 11 identifiers (passport, tax and registration numbers)
  • 7 addresses
  • 6 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales