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:lastName`	AL-RIMI		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:lastName`	AL-REMI	eng	us_sam_exclusions	`usgsa-s4mr3q0rx`	2024-06-14
`Person:lastName`	AL-RAMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:lastName`	AL-RAIMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:lastName`	AL-REMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:lastName`	AL-RIMI	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-Rimi		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:lastName`	AL-RIMI		ar_repet	`arpet-personas-2903810`	2025-09-05
`Person:lastName`	al-Rimi		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:lastName`	al-Raymi		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:lastName`	Al-Rimi		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:lastName`	al-Rami		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:lastName`	الريمي		qa_nctc_sanctions	`qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi`	2025-09-04
`Person:lastName`	AL-RIMI	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:lastName`	AL-RIMI	eng	us_sam_exclusions	`usgsa-s4mr3q0rv`	2024-06-14
`Person:lastName`	AL-RAIMI	eng	us_sam_exclusions	`usgsa-s4mr3qsym`	2024-06-14
`Person:lastName`	AL-RIMI		qa_nctc_sanctions	`qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi`	2025-09-04
`Person:lastName`	AL-RAYMI	eng	us_sam_exclusions	`usgsa-s4mr3q0rw`	2024-06-14
`Person:lastName`	al-Rami		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:lastName`	AL-RIMI	pol	pl_finanse_sanctions	`unsc-2903810`	2025-08-22
`Person:lastName`	AL-RIMI	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14
`Person:lastName`	al-Raymi		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:lastName`	AL-RIMI	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:middleName`	Mohamed Mahdi		eu_travel_bans	`eu-tb-logical-5629`	2024-10-11
`Person:middleName`	Mahdi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:middleName`	Yahya Mahdi ’Abd		eu_travel_bans	`eu-tb-logical-5629`	2024-10-11
`Person:middleName`	MAHDI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:middleName`	MAHDI	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:middleName`	'Abd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:middleName`	Mahdi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:middleName`	Mohamed Mahdi		be_fod_sanctions	`eu-fsf-eu-3414-12`	2024-10-11
`Person:middleName`	Yahya Mahdi ’Abd		be_fod_sanctions	`eu-fsf-eu-3414-12`	2024-10-11
`Person:modifiedAt`	2016-07-01		be_fod_sanctions	`eu-fsf-eu-3414-12`	2025-05-13
`Person:modifiedAt`	2025-03-11		ar_repet	`arpet-personas-2903810`	2025-03-13
`Person:modifiedAt`	2025-03-22		eu_fsf	`eu-fsf-eu-3414-12`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:modifiedAt`	2025-03-11		un_sc_sanctions	`unsc-2903810`	2025-09-09
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-2903810`	2025-09-09
`Person:modifiedAt`	2016-06-24		un_sc_sanctions	`unsc-2903810`	2025-09-09
`Person:modifiedAt`	2025-05-23	eng	gb_hmt_sanctions	`gb-hmt-11123`	2025-05-23
`Person:modifiedAt`	2014-04-15		un_sc_sanctions	`unsc-2903810`	2025-09-09
`Person:name`	Kasım er-Rimi	tur	wikidata	`Q7267019`	2024-01-31
`Person:name`	QASIM AL-RIMI	eng	us_sam_exclusions	`usgsa-s4mr3q0rv`	2024-06-14
`Person:name`	QASIM AL-RAYMI	eng	us_sam_exclusions	`usgsa-s4mr3qsyj`	2024-06-14
`Person:name`	QASIM AL-RAMI	eng	us_sam_exclusions	`usgsa-s4mr3q0ry`	2024-06-14
`LegalEntity:name`	QASIM MOHAMED MAHDI AL-RIMI		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`Person:name`	Abu Hurayrah		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:name`	Qasim AL-RIMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:name`	Qasim Mohamed Mahdi AL-RIMI	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14
`Person:name`	Qassim al-Raymi		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:name`	Qasim Mohamed Mahdi al-Rimi		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:name`	QASIM MOHAMED MAHDI AL-RIMI		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:name`	Abu Hurayrah al-Sana’ai		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:name`	QASIM MOHAMED MAHDI AL-RIMI		eu_travel_bans	`eu-tb-logical-5629`	2025-05-27
`Person:name`	Qasim Mohammed Mahdi Al Remi		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:name`	Qasim al-Raymi		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:name`	Abu ’Ammar		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:name`	قاسم محمد مهدي الريمي		eu_travel_bans	`eu-tb-logical-5629`	2025-05-27
`Person:name`	Qasim Al-Rimi		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:name`	Qasim al-Rami		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	Qasim Mohamed Mahdi al-Rimi		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	Qasim Yahya Mahdi ’Abd al-Rimi		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	Abu Hurayrah	eng	be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	Abu Hurayrah al-Sana’ai		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	Abu ’Ammar		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	Qasim Mohammed Mahdi Al Remi	eng	be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	Qasim Al-Rimi		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	Qassim Mohammad Mahdi Al Rimi	eng	be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	Qasim al-Raymi		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	Qassim al-Raymi		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	Qassim Mohammad Mahdi Al Rimi		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:name`	Qasim Yahya Mahdi ’Abd al-Rimi		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:name`	קאסם יחיא מהדי אלרימי	heb	il_mod_terrorists	`il-nbctf-5928b2a459e8c3d3d6ac8dbdd2c8adda6f40d458`	2023-04-20
`Person:name`	QASIM YAHYA MAHDI AL-RIMI	eng	il_mod_terrorists	`il-nbctf-5928b2a459e8c3d3d6ac8dbdd2c8adda6f40d458`	2023-04-20
`Person:name`	قاسم يحيى مهدي الريمي	ara	il_mod_terrorists	`il-nbctf-5928b2a459e8c3d3d6ac8dbdd2c8adda6f40d458`	2023-04-20
`Person:name`	QASIM MOHAMED MAHDI AL-RIMI		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:name`	QASIM MOHAMED MAHDI AL-RIMI	pol	pl_finanse_sanctions	`unsc-2903810`	2023-10-19
`Person:name`	QASIM MOHAMED MAHDI AL-RIMI	eng	jp_mof_sanctions	`ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb`	2023-04-20
`Person:name`	カーシム・モハメド・マフディ・アル・リーミー	jpn	jp_mof_sanctions	`ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb`	2023-04-20
`Person:name`	قاسم محمد مهدي الريمي	eng	jp_mof_sanctions	`ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb`	2025-02-10
`Person:name`	QASIM MOHAMED MAHDI AL-RIMI	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:name`	QASIM MOHAMED MAHDI AL-RIMI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:name`	QASIM MOHAMED MAHDI AL-RIMI		un_sc_sanctions	`unsc-2903810`	2023-04-20
`Person:name`	QASIM MOHAMED MAHDI AL-RIMI		tr_fcib	`unsc-2903810`	2024-09-05
`Person:name`	QASIM MOHAMED MAHDI AL-RIMI		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2023-04-20
`Person:name`	Qasim al-Rami		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:name`	AL-RIMI, Qasim		us_trade_csl	`ofac-11982`	2024-05-07
`Person:name`	Qasim al-Raymi	eng	eu_fsf	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	Qasim Mohammed Mahdi Al Remi	eng	eu_fsf	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	قاسم محمد مهدي الريمي	ara	eu_fsf	`eu-fsf-eu-3414-12`	2025-04-25
`Person:name`	Qasim Al-Rimi	eng	eu_fsf	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	Qassim al-Raymi	eng	eu_fsf	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	QASIM MOHAMED MAHDI AL-RIMI	eng	eu_fsf	`eu-fsf-eu-3414-12`	2025-04-25
`Person:name`	Qasim al-Rami	eng	eu_fsf	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	Qassim Mohammad Mahdi Al Rimi	eng	eu_fsf	`eu-fsf-eu-3414-12`	2023-04-20
`Person:name`	Qasim Mohamed Mahdi Al-Rimi		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:name`	QASSIM AL-RAYMI	eng	us_sam_exclusions	`usgsa-s4mr3q0rw`	2024-06-14
`Person:name`	QASSIM AL-RAIMI	eng	us_sam_exclusions	`usgsa-s4mr3qsym`	2024-06-14
`Person:name`	Qasim Mohamed Mahdi AL-RIMI	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20

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