Statements: Qassim Mohammad Mahdi Al Rimi

Canonical ID: Q7267019 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Yemen		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2024-11-28
`Person:address`	YEMEN	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:address`	Yemen		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2024-10-29
`Person:address`	Yaman	ind	id_dttot	`id-dttot-127748c3fa01515fc7d27f73f2f1d5ff9c3a05fb`	2026-01-28
`Person:address`	イエメン	jpn	jp_mof_sanctions	`ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb`	2024-11-28
`Person:address`	Yemen		ua_sfms_blacklist	`ua-sfms-172`	2023-10-30
`LegalEntity:address`	Yemen		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`Person:addressEntity`	`addr-7be0736d0045bb0929f53148ee42db086f787b02`		jp_mof_sanctions	`ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb`	2023-11-02
`Person:addressEntity`	`addr-3a0df39c243ed676784c6423dd911dc20ab5c072`		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`Person:alias`	Qasim al-Rami		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:alias`	ABU HURAYRAH	ind	id_dttot	`id-dttot-127748c3fa01515fc7d27f73f2f1d5ff9c3a05fb`	2026-01-28
`Person:alias`	QASIM AL-RAMI	ind	id_dttot	`id-dttot-127748c3fa01515fc7d27f73f2f1d5ff9c3a05fb`	2026-01-28
`Person:alias`	Qasim Mohammed Mahdi Al Remi		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:alias`	Abu 'Ammar	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	ABU HURAYAH AL-SANA'AI	ind	id_dttot	`id-dttot-127748c3fa01515fc7d27f73f2f1d5ff9c3a05fb`	2026-01-28
`Person:alias`	Qassim Mohammad Mahdi Al Rimi		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:alias`	QASIM AL-RIMI	ind	id_dttot	`id-dttot-127748c3fa01515fc7d27f73f2f1d5ff9c3a05fb`	2026-01-28
`Person:alias`	Qasim al-Rami		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:alias`	Qasim Mohammed Mahdi Al Remi	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Qassim AL-RAYMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:alias`	QASIM YAHYA MAHDI 'ABD AL-RIMI	ind	id_dttot	`id-dttot-127748c3fa01515fc7d27f73f2f1d5ff9c3a05fb`	2026-01-28
`Person:alias`	ABU 'AMMAR	ind	id_dttot	`id-dttot-127748c3fa01515fc7d27f73f2f1d5ff9c3a05fb`	2026-01-28
`Person:alias`	Qasim Al-Rimi		qa_nctc_sanctions	`qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi`	2023-04-20
`Person:alias`	QASIM AL-RAYMI	ind	id_dttot	`id-dttot-127748c3fa01515fc7d27f73f2f1d5ff9c3a05fb`	2026-01-28
`Person:alias`	Qasim al-Raymi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	QASIM MOHAMMED MAHDI AL REMI	ind	id_dttot	`id-dttot-127748c3fa01515fc7d27f73f2f1d5ff9c3a05fb`	2026-01-28
`Person:alias`	Qassim Mohammad Mahdi Al Rimi		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	Qasim al-Raymi		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:alias`	Abu Hurayrah al-Sana'ai		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2025-04-08
`Person:alias`	Qasim Yahya Mahdi 'Abd al-Rimi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	Qasim Al-Rimi		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:alias`	Qassim al-Raymi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`LegalEntity:alias`	ABU HURAYRAH AL-SANA'AI		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`Person:alias`	Qasim AL-RAMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:alias`	Qassem AL-REMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:alias`	Qassim AL-RAIMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`LegalEntity:alias`	Abu 'Ammar		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`LegalEntity:alias`	Qasim Mohammed Mahdi Al Remi		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`Person:alias`	Qasim Al-Rimi	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`LegalEntity:alias`	Qassim Mohammad Mahdi Al Rimi		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`LegalEntity:alias`	Abu Hurayrah		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`Person:alias`	Qassim al-Raymi		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`Person:alias`	Abu Hurayrah al-Sana'ai	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`LegalEntity:alias`	Qasim al-Raymi		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`LegalEntity:alias`	Qassim al-Raymi		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`LegalEntity:alias`	Qasim Yahya Mahdi 'Abd al-Rimi		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`LegalEntity:alias`	AL-RAIMI, Qassim		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`Person:alias`	Qassim Mohammad Mahdi Al Rimi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`LegalEntity:alias`	ABU 'AMMAR		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`Person:alias`	Abu Hurayrah	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14
`Person:alias`	Qasim Al-Rimi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`LegalEntity:alias`	AL-REMI, Qassem		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`Person:alias`	Qasim Mohammed Mahdi Al Remi		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`LegalEntity:alias`	ABU HARAYRAH		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`Person:alias`	Qassim Mohammad Mahdi Al Rimi		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:alias`	QASSIM AL-RAYMI	ind	id_dttot	`id-dttot-127748c3fa01515fc7d27f73f2f1d5ff9c3a05fb`	2026-01-28
`Person:alias`	Qasim Mohammed Mahdi Al Remi		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	Abu Hurayrah		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`Person:alias`	Qasim Yahya Mahdi 'Abd al-Rimi		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`Person:alias`	Qasim al-Rami		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`LegalEntity:alias`	ABU HURAYRAH AL-SAN'AI		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`Person:alias`	Qassim al-Raymi		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:alias`	قاسم محمد مهدي الريمي Mohamed Mahdi Al-Rimi	ara	ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:alias`	Qasim Al-Rimi		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	Abu 'Ammar		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`LegalEntity:alias`	Qasim al-Rami		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`Person:alias`	Qassim al-Raymi	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Qasim al-Rami	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	Abu 'Ammar	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Qasim al-Raymi		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:alias`	Qasim Mohammed Mahdi Al Remi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	Qasim Al-Rimi		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:alias`	قاسم محمد مهدي الريمي		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2022-04-27
`Person:alias`	Qassim Mohammad Mahdi Al Rimi	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Qasim Al-Rimi		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`Person:alias`	Qasim Mohammed Mahdi Al Remi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:alias`	Qasim Mohammed Mahdi Al Remi		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`Person:alias`	Qasim al-Raymi		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`LegalEntity:alias`	AL-RAMI, Qasim		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`LegalEntity:alias`	Qasim Al-Rimi		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`Person:alias`	Qasim al-Raymi	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Qassim al-Raymi		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	Qassim Mohammad Mahdi Al Rimi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:alias`	Abu Hurayrah	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Qasim al-Rami	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Qasim al-Rami	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:alias`	Qasim AL-RAYMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:alias`	Qasim Yahya Mahdi 'Abd al-Rimi	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Qasim al-Raymi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:alias`	قاسم محمد مهدي الريمي		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	Qassim al-Raymi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:alias`	Qasim al-Raymi		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	Qasim al-Rami		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	Qasim Al-Rimi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:alias`	Qassim Mohammad Mahdi Al Rimi		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`LegalEntity:alias`	AL-RAYMI, Qasim		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`LegalEntity:alias`	AL-RAYMI, Qassim		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`Person:alias`	Abu Hurayrah al-Sana'ai	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	قاسم محمد مهدي الريمي	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:alias`	QASSIM MOHAMMAD MAHDI AL RIMI	ind	id_dttot	`id-dttot-127748c3fa01515fc7d27f73f2f1d5ff9c3a05fb`	2026-01-28

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