Qasim AL-RIMI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | AL-RIMI |
|---|---|
| First name/Name | Qasim |
| Full name/Name | Qasim AL-RIMI |
| Type | Name |
| Last name/Name | AL-RAYMI |
|---|---|
| First name/Name | Qasim |
| Full name/Name | Qasim AL-RAYMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU HURAYRAH AL-SAN'AI |
|---|---|
| Full name/Name | ABU HURAYRAH AL-SAN'AI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-REMI |
|---|---|
| First name/Name | Qassem |
| Full name/Name | Qassem AL-REMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAMI |
|---|---|
| First name/Name | Qasim |
| Full name/Name | Qasim AL-RAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU HARAYRAH |
|---|---|
| Full name/Name | ABU HARAYRAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU 'AMMAR |
|---|---|
| Full name/Name | ABU 'AMMAR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-RAIMI |
|---|---|
| First name/Name | Qassim |
| Full name/Name | Qassim AL-RAIMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAYMI |
|---|---|
| First name/Name | Qassim |
| Full name/Name | Qassim AL-RAYMI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 00344994 |
|---|---|
| Issue date | 1 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 14.05.2025. 14:15
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