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:alias`	قاسم محمد مهدي الريمي		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	Qasim Al-Rimi		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	قاسم محمد مهدي الريمي	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2026-01-08
`Person:alias`	Qassim al-Raymi		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`	Abu Ammar		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2024-10-29
`Person:alias`	Abu Hurayrah		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2024-10-29
`Person:alias`	Qasim al-Rami		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2024-10-29
`Person:alias`	Qasim Yahya Mahdi Abd al-Rimi		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2024-10-29
`Person:alias`	Qassim Mohammad Mahdi Al Rimi		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2024-10-29
`Person:alias`	Abu Hurayah al-Sanaai		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2024-10-29
`Person:alias`	Qasim Mohammed Mahdi Al Remi		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2024-10-29
`Person:alias`	Qasim al-Raymi		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2024-10-29
`LegalEntity:alias`	ABU 'AMMAR		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`LegalEntity:alias`	AL-RAYMI, Qassim		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`LegalEntity:alias`	AL-REMI, Qassem		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`LegalEntity:alias`	AL-RAIMI, Qassim		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`LegalEntity:alias`	AL-RAMI, Qasim		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`LegalEntity:alias`	ABU HURAYRAH AL-SAN'AI		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`LegalEntity:alias`	AL-RAYMI, Qasim		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`LegalEntity:alias`	ABU HARAYRAH		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`LegalEntity:alias`	ABU HURAYRAH AL-SANA'AI		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`	Qassim Mohammad Mahdi Al Rimi		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`LegalEntity:alias`	Abu 'Ammar		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`LegalEntity:alias`	Qasim al-Rami		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`LegalEntity:alias`	Qasim Al-Rimi		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`LegalEntity:alias`	Qasim Mohammed Mahdi Al Remi		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`LegalEntity:alias`	Qasim al-Raymi		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`LegalEntity:alias`	Abu Hurayrah		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21

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