FEOC
OFAC SDNCriticalindividual

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

🇶🇦Qatar16449

FEOC Flagged

AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowQatar (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr
Qatar

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr#16449
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr
Qatar

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-NA'IMI, Abd al-Rahman bin 'AmirAL-NU'AIMI, 'Abd al-RahmanAL-NU'IMI, 'Abd al-Rahman bin 'AmirAL-NU'AYMI, 'Abd al-Rahman bin 'AmirAL-NU'AYMI, 'Abdallah MuhammadAL-NUA'YMI, 'Abd al-RahmanAL-NAIMI, A. RahmanAL NAIMEH, Abdelrahman Imer al JaberALNAIMI, A. Rahman Omair JAL NEAIMI, Abdulrahman Omair

Known addresses

  • Qatar

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1954; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16449",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16449",
  "entity_name": "AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr",
  "entity_type": "individual",
  "country": "Qatar",
  "aliases": [
    "AL-NA'IMI, Abd al-Rahman bin 'Amir",
    "AL-NU'AIMI, 'Abd al-Rahman",
    "AL-NU'IMI, 'Abd al-Rahman bin 'Amir",
    "AL-NU'AYMI, 'Abd al-Rahman bin 'Amir",
    "AL-NU'AYMI, 'Abdallah Muhammad",
    "AL-NUA'YMI, 'Abd al-Rahman",
    "AL-NAIMI, A. Rahman",
    "AL NAIMEH, Abdelrahman Imer al Jaber",
    "ALNAIMI, A. Rahman Omair J",
    "AL NEAIMI, Abdulrahman Omair"
  ],
  "addresses": [
    "Qatar"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16449",
    "program": "SDGT",
    "remarks": "DOB 1954; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019.",
    "tonnage": "-0- ",
    "sdn_name": "AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.