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Shams 'Abd Al-Rahman 'Abd Al-Nabi

Sanctioned
Shams Abdulrahman
Type
person
Subtype
Country
Bahrain
Date of birth
1989-01-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33234
Asset freeze
2021-09-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shams Abdulrahman Abdulrahim AbdulnabAlias
    OFAC ↗
    Record provenance
    ID
    33234
    SHA-256
    97a6d5bf5ef58a00bb1579d419058facd8b11cd1a32967462ab8b37b2a9fd983
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shams AbdulrahmanAlias
    OFAC ↗
    Record provenance
    ID
    33234
    SHA-256
    97a6d5bf5ef58a00bb1579d419058facd8b11cd1a32967462ab8b37b2a9fd983
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shams 'Abd Al-Rahman 'Abd Al-NabiPrimary name
    OFAC ↗
    Record provenance
    ID
    33234
    SHA-256
    97a6d5bf5ef58a00bb1579d419058facd8b11cd1a32967462ab8b37b2a9fd983
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33234OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33234
    SHA-256
    95ce15db917ebac25250a2e527029fdea654aa7c453e4ad43fcd0a326def46f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2026337PASSPORT
    Country: Bahrain
    OFAC ↗
    Record provenance
    ID
    33234
    SHA-256
    95ce15db917ebac25250a2e527029fdea654aa7c453e4ad43fcd0a326def46f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1989-01-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BahrainResidence
    OFAC ↗
    Record provenance
    ID
    33234
    SHA-256
    97a6d5bf5ef58a00bb1579d419058facd8b11cd1a32967462ab8b37b2a9fd983
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)