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:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:firstName`	Qassem	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:firstName`	Qassim	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:firstName`	QASSEM	eng	us_sam_exclusions	`usgsa-s4mr3q0rx`	2024-06-14
`Person:firstName`	Qasim	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:firstName`	Qasim	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:firstName`	Qasim Mohamed Mahdi	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14
`Person:firstName`	QASIM	eng	us_sam_exclusions	`usgsa-s4mr3q0rv`	2024-06-14
`Person:firstName`	Qassim		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:firstName`	Qasim		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:firstName`	Qassim	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:firstName`	QASIM	eng	us_sam_exclusions	`usgsa-s4mr3q0ry`	2024-06-14
`Person:firstName`	Qasim Mohamed Mahdi	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:firstName`	QASIM	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:firstName`	QASIM		qa_nctc_sanctions	`qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi`	2023-04-20
`Person:firstName`	Qasim	eng	wikidata	`Q7267019`	2023-07-18
`Person:firstName`	QASIM		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:firstName`	قاسم		qa_nctc_sanctions	`qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi`	2023-04-20
`Person:firstName`	Qasim		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:firstName`	Qassim		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:firstName`	QASIM		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:firstName`	QASIM	pol	pl_finanse_sanctions	`unsc-2903810`	2023-10-19
`Person:firstName`	QASIM		tr_fcib	`unsc-2903810`	2024-09-05
`Person:firstName`	QASSIM	eng	us_sam_exclusions	`usgsa-s4mr3q0rw`	2024-06-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-5629`	2025-05-27
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3414-12`	2025-04-25
`Person:gender`	male	eng	wikidata	`Q7267019`	2023-07-18
`Person:id`	621d3d251385c724643ba2eb8b5a65adf6d5a136	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2025-05-30
`Person:id`	b5a370cd34bef832d58c3562b630d9234cfb1e66	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2025-03-26
`Person:id`	205ac8070ba2795db5f6e2f5c4ec89c02d2f715f		md_terror_sanctions	`md-terr-e1254482ae3bea39aa59b6cc8544e0a1d841622e`	2024-10-12
`Person:id`	5b0bfae8755b3bd08d38007bf6cc3c10c0590313	eng	gb_hmt_sanctions	`gb-hmt-11123`	2025-07-28
`Person:id`	ea527261a2a8e184c832422fc460338bfeaed1fb		be_fod_sanctions	`eu-fsf-eu-3414-12`	2025-05-16
`Person:id`	b9cf5b99229f8a1cbbd9d3eaf89dccc6daf7ef4d		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2025-03-14
`Person:id`	a85b91c0a95ea5a0157320d2cb5d76043bcda143	eng	us_sam_exclusions	`usgsa-s4mr3q0rx`	2025-07-23
`Person:id`	95a7d6040c1f8bb9150e07a40e8825ee46c1014e	eng	gb_hmt_sanctions	`gb-hmt-11123`	2025-07-28
`Person:id`	786cbb2ef9220632f9f296a228d6c040b94f6896	eng	us_sam_exclusions	`usgsa-s4mr3q0ry`	2025-07-23
`Person:id`	088a6ad360d539d6170d84c0752b0a12047f024d	eng	gb_hmt_sanctions	`gb-hmt-11123`	2025-07-28
`Person:id`	ef5e86267a05a44c0705cdfa6ed1d8c6d762565f		eu_travel_bans	`eu-tb-logical-5629`	2025-05-27
`Person:id`	b0e07014d81bd474e157a28ceb9dc5f942a7a154		tr_fcib	`unsc-2903810`	2025-08-23
`Person:id`	d7b4c2902c8b105d13330b553bba45a25fbffd3d	eng	us_sam_exclusions	`usgsa-s4mr3qsyj`	2025-07-23
`Person:id`	0d7d0eb087fa07aa1cf12ca71d920ecf4ac19461	eng	us_sam_exclusions	`usgsa-s4mr3q0rv`	2025-07-23
`Person:id`	eeccb9532e5a83afbcee9ab987702696fe080274		ar_repet	`arpet-personas-2903810`	2025-09-05
`Person:id`	868b9d5f54f2551944caa4183c05c56b5ed11942	eng	us_ofac_sdn	`ofac-11982`	2025-06-02
`Person:id`	8f9511e432a40c1baee78642623f0a9d4d570a91	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2025-05-23
`Person:id`	1c5944099d61133dc2bafd32b5e25bf3fc28e04b		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:id`	6dc7588106f59c3088f8d066fc71ae4507c699c9		wikidata	`Q7267019`	2025-10-20
`Person:id`	ad68537174dbda701a5b634352af5fa8765c2894	eng	us_sam_exclusions	`usgsa-s4mr3qsym`	2025-07-23
`Person:id`	dc1c454a0245d9cd68a51bd939aed580805f276f		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2025-09-26
`Person:id`	56e281a1b37b846e2f9ee980259313fede49cc59	eng	us_sam_exclusions	`usgsa-s4mr3q0rw`	2025-07-23
`Person:id`	c5303acddfb8da48b0d0a81a0fa7e93149d7488c		eu_fsf	`eu-fsf-eu-3414-12`	2025-05-16
`Person:id`	d2b58d1b12ee84117b111bf2cc0cf5d1ce28e22f	pol	pl_finanse_sanctions	`unsc-2903810`	2025-08-22
`Person:id`	62e8f095fb71a46bc3913e2696f60f09c5594e5f		il_mod_terrorists	`il-nbctf-5928b2a459e8c3d3d6ac8dbdd2c8adda6f40d458`	2025-06-17
`Person:id`	dd522ff7f632930533f920daa71a892d6c3e01d0	ind	id_dttot	`id-dttot-451a30849e96198374d02d546fec7640b835f36c`	2024-10-12
`Person:id`	e8853dcbd7d74861d8d65628b8e7716822c131dd		ua_sfms_blacklist	`ua-sfms-172`	2025-09-04
`LegalEntity:id`	2a13947e211a1df80d30aa8a97631385badc50ac		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`Person:id`	b48b4cb8cf9b14643b19e10539a9d818ea8748bc		qa_nctc_sanctions	`qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi`	2025-09-04
`Person:id`	5c7186252e1e4b00e334122001d17a3b2f266525	eng	gb_hmt_sanctions	`gb-hmt-11123`	2025-07-28
`Person:id`	994336080079b914ee3bda1ed765d14f996079ac	jpn	jp_mof_sanctions	`ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb`	2025-10-14
`Person:id`	94acfbe39475e042430f59c1ad708a05f838e084	eng	gb_hmt_sanctions	`gb-hmt-11123`	2025-07-28
`Person:id`	407e9d18d18faeb49b7fcb19570f9bbeeb37b850		us_trade_csl	`ofac-11982`	2024-05-07
`Person:id`	276c60d9cea54709e1e6f47a6ee2a59b3871105c	eng	gb_hmt_sanctions	`gb-hmt-11123`	2025-07-28
`Person:id`	51f4949818884749ecac5f47a4e87b9eb90fceb1	eng	gb_hmt_sanctions	`gb-hmt-11123`	2025-07-28
`Person:id`	c43012a3b8dd94f0b092430503fb3cc64d68fb5a		un_sc_sanctions	`unsc-2903810`	2025-09-09
`Person:id`	5480006ffce76949c2c2b85848be92c068b8918b	eng	gb_hmt_sanctions	`gb-hmt-11123`	2025-07-28
`Person:id`	9c702dccff3375e1070110fb061754467494870b	eng	gb_hmt_sanctions	`gb-hmt-11123`	2025-07-28
`Person:id`	2e40c62ffd16ed76b882139514f1cc9a4cfe2d4e	eng	gb_hmt_sanctions	`gb-hmt-11123`	2025-07-28
`Person:id`	0f3f67c3c4d855b4ea7f0b1355e9cc23003e7266	eng	gb_hmt_sanctions	`gb-hmt-11123`	2025-07-28
`Person:idNumber`	00344994		eu_fsf	`eu-fsf-eu-3414-12`	2023-04-20
`Person:idNumber`	00344994		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:idNumber`	973406		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:idNumber`	イエメン国民ID番号973406（1996年7月3日発行）	jpn	jp_mof_sanctions	`ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb`	2023-04-20
`Person:idNumber`	Yemeni national identification number 973406		un_sc_sanctions	`unsc-2903810`	2023-04-20
`Person:idNumber`	97 3406	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:idNumber`	973406		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:idNumber`	973406	eng	gb_hmt_sanctions	`gb-hmt-11123`	2025-01-15
`Person:idNumber`	Yemeni national identification number 973406		qa_nctc_sanctions	`qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi`	2023-04-20
`LegalEntity:idNumber`	Yemeni national identification number 973406		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`Person:idNumber`	973406		ua_sfms_blacklist	`ua-sfms-172`	2024-08-15
`Person:idNumber`	973406		eu_fsf	`eu-fsf-eu-3414-12`	2023-04-20
`Person:lastName`	al-Rami	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:lastName`	al-Rimi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:lastName`	al-Raymi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:lastName`	al-Rami	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:lastName`	Al Rimi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:lastName`	al-Rimi		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:lastName`	Al Remi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:lastName`	AL-RIMI	eng	us_sam_exclusions	`usgsa-s4mr3q0rv`	2024-06-14
`Person:lastName`	AL-RIMI	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14
`Person:lastName`	AL-RAYMI	eng	us_sam_exclusions	`usgsa-s4mr3qsyj`	2024-06-14
`Person:lastName`	AL-RAIMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:lastName`	AL-RAMI	eng	us_sam_exclusions	`usgsa-s4mr3q0ry`	2024-06-14
`Person:lastName`	al-Raymi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:lastName`	Al-Rimi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:lastName`	al-Sana'ai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:lastName`	'Ammar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:lastName`	AL-RIMI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:lastName`	Hurayrah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:lastName`	Al Remi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:lastName`	Al Rimi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:lastName`	AL-RAYMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20

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