Lists › OFAC SDN › ofac_sdn-33234
'Abd Al-Rahman 'Abd Al-Nabi SHAMS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33234.
Programs
Names and aliases
| 'Abd Al-Rahman 'Abd Al-Nabi SHAMS | primary |
| Abdulrahman Abdulrahim Abdulnab SHAMS | alias (strong) |
| Abdulrahman SHAMS | alias (strong) |
Identifiers
| Passport | 2026337 | Bahrain |
Details
| Countries |  Bahrain |
| Birth dates | 1989-01-31 |
| Addresses | Bahrain |
Remarks (as published)
(Linked To: AL BANAI, Ali Reda Hassan)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.