OFAC UID 33234 · SDN · Individual

'Abd Al-Rahman 'Abd Al-Nabi SHAMS

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 29, 2021

Also known as

  • Abdulrahman Abdulrahim Abdulnab SHAMS · a.k.a.
  • Abdulrahman SHAMS · a.k.a.

Addresses

  • Bahrain

Identifiers

  • Passport: 2026337 (Bahrain)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL BANAI, Ali Reda Hassan)