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	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	Qasim Yahya Mahdi 'Abd al-Rimi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	Qasim Al-Rimi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	Qasim Mohammed Mahdi Al Remi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	Qassim Mohammad Mahdi Al Rimi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	Qassim al-Raymi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	Qasim al-Raymi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	Qasim al-Rami	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	Abu Hurayrah al-Sana'ai	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	Abu Hurayrah	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14
`Person:alias`	Abu 'Ammar	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:birthDate`	1978-06-05	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14
`Person:birthPlace`	Village de Raymah Gouvernorat de Sanaa : YÉMEN	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-26
`Person:firstName`	Qasim Mohamed Mahdi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14
`Person:id`	b5a370cd34bef832d58c3562b630d9234cfb1e66	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-26
`Person:lastName`	AL-RIMI	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14
`Person:name`	Qasim Mohamed Mahdi AL-RIMI	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14
`Person:nationality`	ye	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14
`Person:notes`	Numéro national d’identification yéménite n°973406, délivré le 03/07/1996 Nom de la mère : Fatima Muthanna Yahya	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-07-18
`Person:passportNumber`	00344994	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14

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