Person sanctions dossier

'Abd Al-Rahman 'Abd Al-Nabi SHAMS

'Abd Al-Rahman 'Abd Al-Nabi SHAMS is an individual from Bahrain listed under terrorism-related sanctions. 'Abd Al-Rahman 'Abd Al-Nabi SHAMS is associated with Ali Reda Hassan AL BANAI.

'Abd Al-Rahman 'Abd Al-Nabi SHAMS is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Bahrain.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 33234
• Identifiers: Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886