Statements: Qasim al-Raymi

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:alias`	Qassim Mohammad Mahdi Al Rimi		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:alias`	قاسم محمد مهدي الريمي		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	Qasim Yahya Mahdi Abd al-Rimi		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2024-10-29
`Person:alias`	Qasim Al-Rimi		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2024-10-29
`Person:alias`	Qasim Al-Rimi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:alias`	Qasim al-Raymi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:alias`	Qassim al-Raymi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	Qassem AL-REMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:alias`	Qasim al-Raymi	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 Yahya Mahdi 'Abd al-Rimi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	Qasim Al-Rimi		un_sc_sanctions	`unsc-2903810`	2023-04-20
`Person:alias`	Qasim Mohammed Mahdi Al Remi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:alias`	Qasim Mohammed Mahdi Al Remi	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
`LegalEntity:alias`	AL-REMI, Qassem		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`Person:alias`	Abu Hurayrah		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2024-10-29
`Person:alias`	Qassim al-Raymi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:alias`	Qassim Mohammad Mahdi Al Rimi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`LegalEntity:alias`	AL-RAMI, Qasim		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`Person:alias`	Qassim Mohammad Mahdi Al Rimi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:alias`	Qasim al-Rami	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-15
`Person:alias`	Qasim al-Raymi		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:alias`	Qasim al-Rami	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:alias`	Abu Hurayrah	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14
`LegalEntity:alias`	AL-RAYMI, Qasim		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`Person:alias`	Abu Hurayrah al-Sana'ai		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2025-04-08
`Person:alias`	Qasim al-Raymi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:alias`	Qassim al-Raymi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:birthCountry`	ye	eng	gb_hmt_sanctions	`gb-hmt-11123`	2024-06-27
`Person:birthCountry`	ye		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-3414-12`	2023-04-20
`Person:birthDate`	1978-06-05		eu_fsf	`eu-fsf-eu-3414-12`	2023-04-20
`Person:birthDate`	1978-06-05		md_terror_sanctions	`md-terr-e1254482ae3bea39aa59b6cc8544e0a1d841622e`	2024-10-12
`Person:birthDate`	1978-06-05		qa_nctc_sanctions	`qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi`	2023-07-15
`Person:birthDate`	1978-06-05	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:birthDate`	1978-06-05	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:birthDate`	1978-06-05		un_sc_sanctions	`unsc-2903810`	2023-04-20
`Person:birthDate`	1978-06-05	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:birthDate`	1978-06-05		wikidata	`Q7267019`	2025-12-11
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:birthDate`	1978-06-05		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:birthDate`	1978-06-05		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-07-15
`Person:birthDate`	1978-06-05	ind	id_dttot	`id-dttot-451a30849e96198374d02d546fec7640b835f36c`	2024-10-12
`Person:birthDate`	1978-06-05		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:birthDate`	1978-06-05		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2023-10-24
`Person:birthDate`	1978-06-05	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:birthDate`	1978-06-05	jpn	jp_mof_sanctions	`ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb`	2025-08-12
`Person:birthDate`	1978-06-05		ua_sfms_blacklist	`ua-sfms-172`	2025-08-08
`Person:birthDate`	1978-06-05	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:birthDate`	1978-06-05		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:birthDate`	1978-06-05		be_fod_sanctions	`be-fod-c57fabaeb9a2d63b9dcda50bee4983a3decf5e85`	2025-12-01
`Person:birthPlace`	Raymah village, Sanaa Governorate Yemen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:birthPlace`	Raymah village, YEMEN		eu_fsf	`eu-fsf-eu-3414-12`	2023-07-26
`Person:birthPlace`	Raymah village, Sanaa Governorate (ريمة), Yemen		un_sc_sanctions	`unsc-2903810`	2023-07-26
`Person:birthPlace`	Raymah village, Sanaa Governorate	eng	gb_hmt_sanctions	`gb-hmt-11123`	2025-01-15
`Person:birthPlace`	Sanaa, Yaman	ind	id_dttot	`id-dttot-451a30849e96198374d02d546fec7640b835f36c`	2024-10-12
`Person:birthPlace`	Raymah village, Sanaa Governorate	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:birthPlace`	Raymah village, Yemen		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:birthPlace`	Raymah village, Sanaa Governorate (ريمة), Yemen		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-04-20
`Person:birthPlace`	Village de Rayma Gouvernorat de Sanaa	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:birthPlace`	Raymah village, YEMEN		eu_travel_bans	`eu-tb-logical-5629`	2023-07-27
`Person:birthPlace`	Raymah village, Sanaa Governorate (ريمة), Yemen		ar_repet	`arpet-personas-2903810`	2023-07-27
`Person:birthPlace`	Raymah village, Sanaa Governorate (ريمة), Yemen	jpn	jp_mof_sanctions	`ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb`	2023-04-20
`Person:birthPlace`	Raymah village, Sanaa Governorate, Yemen		ua_sfms_blacklist	`ua-sfms-172`	2025-03-17
`Person:birthPlace`	As Salafiyah District	eng	wikidata	`Q7267019`	2023-07-18
`Person:birthPlace`	Village de Raymah Gouvernorat de Sanaa : YÉMEN	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-26
`Person:birthPlace`	Raymah village, YEMEN		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-07-27
`Person:citizenship`	ye		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2025-11-06
`Person:citizenship`	ye		wikidata	`Q7267019`	2024-11-19
`Person:country`	ye	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:country`	ye		eu_fsf	`eu-fsf-eu-3414-12`	2023-04-20
`Person:country`	ye	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:country`	ye	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:country`	ye		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:country`	ye		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:country`	ye		un_sc_sanctions	`unsc-2903810`	2023-04-20
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`Person:country`	ye		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-04-20
`Person:country`	ye		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:country`	ye	jpn	jp_mof_sanctions	`ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb`	2023-04-20
`Person:country`	ye	ind	id_dttot	`id-dttot-451a30849e96198374d02d546fec7640b835f36c`	2024-10-12
`Person:country`	ye		be_fod_sanctions	`be-fod-c57fabaeb9a2d63b9dcda50bee4983a3decf5e85`	2025-12-01
`Person:country`	ye		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:createdAt`	2010-05-11		un_sc_sanctions	`unsc-2903810`	2023-04-20
`Person:createdAt`	2010-05-26	eng	gb_hmt_sanctions	`gb-hmt-11123`	2024-10-14
`Person:createdAt`	2010-05-11		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2023-10-24
`Person:createdAt`	2025-03-17		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2025-09-26
`Person:createdAt`	2010-05-12	eng	us_sam_exclusions	`usgsa-s4mr3qsym`	2024-06-14
`Person:createdAt`	2010-05-12	eng	us_sam_exclusions	`usgsa-s4mr3q0rx`	2024-06-14
`Person:createdAt`	2010-05-12	eng	us_sam_exclusions	`usgsa-s4mr3q0rv`	2024-06-14
`Person:createdAt`	2010-05-12	eng	us_sam_exclusions	`usgsa-s4mr3qsyj`	2024-06-14
`Person:createdAt`	2010-05-12	eng	us_sam_exclusions	`usgsa-s4mr3q0ry`	2024-06-14
`Person:createdAt`	2010-05-12	eng	us_sam_exclusions	`usgsa-s4mr3q0rw`	2024-06-14
`Person:createdAt`	2010-05-11		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:createdAt`	2025-03-17		ua_sfms_blacklist	`ua-sfms-172`	2025-03-17
`Person:createdAt`	2025-03-11		ar_repet	`arpet-personas-2903810`	2025-03-13
`Person:deathDate`	2015-01-15		wikidata	`Q7267019`	2025-12-11

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