SDN list · entry 33234
Shams 'Abd Al-Rahman 'Abd Al-Nabi
Yes. Shams 'Abd Al-Rahman 'Abd Al-Nabi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 33234, added on September 29, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shams 'Abd Al-Rahman 'Abd Al-Nabi | Primary name | strong |
| Shams Abdulrahman Abdulrahim Abdulnab | A.K.A. | strong |
| Shams Abdulrahman | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 2026337 | Bahrain |
Details published by OFAC
| Date of birth | January 31, 1989 |
|---|---|
| Citizenship | Bahrain |
| Address | Bahrain |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)