'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Qatar
Abd al-Rahman bin 'Amir al-Na'imiAbdulrahman Omair al NeaimiA. Rahman Omair J AlnaimiAbdelrahman Imer al Jaber al NaimehA. Rahman al-Naimi'Abd al-Rahman al-Nua'ymi+4 more
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 9 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Qatar. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2017
Listed By
Details
First listed21 Feb 2017
Last listed21 Feb 2017
CountryQatar
Risk score60 / 100
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