Lists of sanctions
3.135.218.109
12.05.2025 05:12:19

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 ABU HARAYRAH
Full name/Name ABU HARAYRAH
Type Alias
Quality Weak
Last name/Name AL-RAYMI
First name/Name Qasim
Full name/Name Qasim AL-RAYMI
Type Alias
Quality Strong
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 HURAYRAH AL-SAN'AI
Full name/Name ABU HURAYRAH AL-SAN'AI
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: 12.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.