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Canonical ID: Q7267019 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | AL-RIMI | ua_sfms_blacklist | ua-sfms-172 | ||||
Person:lastName | al-Rami | eng | gb_hmt_sanctions | gb-hmt-11123 | |||
Person:lastName | al-Raymi | eng | gb_hmt_sanctions | gb-hmt-11123 | |||
Person:lastName | Al-Rimi | eng | gb_hmt_sanctions | gb-hmt-11123 | |||
Person:lastName | AL-RIMI | eng | gb_hmt_sanctions | gb-hmt-11123 | |||
Person:lastName | AL-RIMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:lastName | AL-REMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:lastName | AL-RAIMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:lastName | AL-RAYMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:lastName | AL-RAMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:lastName | Hurayrah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:lastName | Al Rimi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:lastName | 'Ammar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:lastName | al-Raymi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:lastName | al-Sana'ai | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:lastName | AL-RIMI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:lastName | Al Remi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:lastName | al-Rami | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:lastName | al-Rimi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:lastName | Al-Rimi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:lastName | AL-RIMI | pol | pl_finanse_sanctions | unsc-2903810 | |||
Person:lastName | AL-RAMI | eng | us_sam_exclusions | usgsa-s4mr3q0ry | |||
Person:lastName | AL-RAYMI | eng | us_sam_exclusions | usgsa-s4mr3qsyj | |||
Person:lastName | AL-RIMI | eng | us_sam_exclusions | usgsa-s4mr3q0rv | |||
Person:lastName | AL-REMI | eng | us_sam_exclusions | usgsa-s4mr3q0rx | |||
Person:lastName | AL-RAIMI | eng | us_sam_exclusions | usgsa-s4mr3qsym | |||
Person:lastName | AL-RAYMI | eng | us_sam_exclusions | usgsa-s4mr3q0rw | |||
Person:lastName | al-Raymi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:lastName | al-Rimi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:lastName | Al-Rimi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:lastName | al-Rami | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:lastName | AL-RIMI | ar_repet | arpet-personas-2903810 | ||||
Person:lastName | الريمي | qa_nctc_sanctions | qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi | ||||
Person:lastName | AL-RIMI | qa_nctc_sanctions | qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi | ||||
Person:lastName | AL-RIMI | fra | mc_fund_freezes | mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a | |||
Person:lastName | AL-RIMI | tr_fcib | unsc-2903810 | ||||
Person:lastName | Al-Rimi | be_fod_sanctions | eu-fsf-eu-3414-12 | ||||
Person:lastName | al-Rimi | be_fod_sanctions | eu-fsf-eu-3414-12 | ||||
Person:middleName | Yahya Mahdi ’Abd | be_fod_sanctions | eu-fsf-eu-3414-12 | ||||
Person:middleName | Mohamed Mahdi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:middleName | Mohamed Mahdi | be_fod_sanctions | eu-fsf-eu-3414-12 | ||||
Person:middleName | Yahya Mahdi ’Abd | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:modifiedAt | 2025-03-11 | ar_repet | arpet-personas-2903810 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83164 | ||||
Person:modifiedAt | 2025-03-22 | eu_fsf | eu-fsf-eu-3414-12 | ||||
Person:modifiedAt | 2016-07-01 | be_fod_sanctions | eu-fsf-eu-3414-12 | ||||
Person:modifiedAt | 2016-06-24 | un_sc_sanctions | unsc-2903810 | ||||
Person:modifiedAt | 2025-03-11 | un_sc_sanctions | unsc-2903810 | ||||
Person:modifiedAt | 2025-05-23 | eng | gb_hmt_sanctions | gb-hmt-11123 | |||
Person:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-2903810 | ||||
Person:modifiedAt | 2014-04-15 | un_sc_sanctions | unsc-2903810 | ||||
Person:name | Qasim al-Rami | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Abu Hurayrah | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Qasim Al-Rimi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | قاسم محمد مهدي الريمي | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | QASIM MOHAMED MAHDI AL-RIMI | za_fic_sanctions | zafic-144-qasim-mohamed-mahdi-al-rimi | ||||
Person:name | Abu Hurayrah | be_fod_sanctions | be-fod-c57fabaeb9a2d63b9dcda50bee4983a3decf5e85 | ||||
Person:name | Qassim al-Raymi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Qassim Mohammad Mahdi Al Rimi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Abu 'Ammar | be_fod_sanctions | be-fod-c57fabaeb9a2d63b9dcda50bee4983a3decf5e85 | ||||
Person:name | Qasim al-Raymi | be_fod_sanctions | be-fod-c57fabaeb9a2d63b9dcda50bee4983a3decf5e85 | ||||
Person:name | قاسم يحيى مهدي الريمي | ara | il_mod_terrorists | il-nbctf-5928b2a459e8c3d3d6ac8dbdd2c8adda6f40d458 | |||
Person:name | QASIM YAHYA MAHDI AL-RIMI | eng | il_mod_terrorists | il-nbctf-5928b2a459e8c3d3d6ac8dbdd2c8adda6f40d458 | |||
Person:name | קאסם יחיא מהדי אלרימי | heb | il_mod_terrorists | il-nbctf-5928b2a459e8c3d3d6ac8dbdd2c8adda6f40d458 | |||
Person:name | QASSIM AL-RAYMI | eng | us_sam_exclusions | usgsa-s4mr3q0rw | |||
Person:name | QASSIM AL-RAIMI | eng | us_sam_exclusions | usgsa-s4mr3qsym | |||
LegalEntity:name | AL-RIMI, Qasim | tw_shtc | tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631 | ||||
Person:name | Qassim Mohammad Mahdi Al Rimi | be_fod_sanctions | be-fod-c57fabaeb9a2d63b9dcda50bee4983a3decf5e85 | ||||
Person:name | Qasim al-Raymi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Qasim Al-Rimi | be_fod_sanctions | eu-fsf-eu-3414-12 | ||||
Person:name | QASIM MOHAMED MAHDI AL-RIMI | ar_repet | arpet-personas-2903810 | ||||
Person:name | Qasim Mohamed Mahdi al-Rimi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Abu Hurayrah al-Sana’ai | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | QASIM MOHAMED MAHDI AL-RIMI | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Qasim Mohammed Mahdi Al Remi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | قاسم محمد مهدي الريمي | be_fod_sanctions | be-fod-c57fabaeb9a2d63b9dcda50bee4983a3decf5e85 | ||||
Person:name | Qasim Yahya Mahdi ’Abd al-Rimi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Abu Hurayrah al-Sana'ai | be_fod_sanctions | be-fod-c57fabaeb9a2d63b9dcda50bee4983a3decf5e85 | ||||
Person:name | QASIM MOHAMED MAHDI AL-RIMI | ind | id_dttot | id-dttot-451a30849e96198374d02d546fec7640b835f36c | |||
Person:name | Abu ’Ammar | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | QASIM AL-RAYMI | eng | us_sam_exclusions | usgsa-s4mr3qsyj | |||
Person:name | Qasim al-Rami | be_fod_sanctions | be-fod-c57fabaeb9a2d63b9dcda50bee4983a3decf5e85 | ||||
LegalEntity:name | QASIM MOHAMED MAHDI AL-RIMI | tw_shtc | tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a | ||||
Person:name | QASIM AL-RAMI | eng | us_sam_exclusions | usgsa-s4mr3q0ry | |||
Person:name | QASIM MOHAMED MAHDI AL-RIMI | pol | pl_finanse_sanctions | unsc-2903810 | |||
Person:name | Qassim Mohammad Mahdi Al Rimi | eng | eu_fsf | eu-fsf-eu-3414-12 | |||
Person:name | قاسم محمد مهدي الريمي | ara | eu_fsf | eu-fsf-eu-3414-12 | |||
Person:name | QASIM MOHAMED MAHDI AL-RIMI | eng | eu_fsf | eu-fsf-eu-3414-12 | |||
Person:name | Qassim al-Raymi | eng | eu_fsf | eu-fsf-eu-3414-12 | |||
Person:name | Qasim Mohammed Mahdi Al Remi | eng | eu_fsf | eu-fsf-eu-3414-12 | |||
Person:name | Qasim Al-Rimi | eng | eu_fsf | eu-fsf-eu-3414-12 | |||
Person:name | Qasim al-Rami | eng | eu_fsf | eu-fsf-eu-3414-12 | |||
Person:name | Qasim Yahya Mahdi 'Abd al-Rimi | be_fod_sanctions | be-fod-c57fabaeb9a2d63b9dcda50bee4983a3decf5e85 | ||||
Person:name | Qasim al-Raymi | eng | eu_fsf | eu-fsf-eu-3414-12 | |||
Person:name | قاسم محمد مهدي الريمي | eng | jp_mof_sanctions | ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb | |||
Person:name | QASIM MOHAMED MAHDI AL-RIMI | eng | jp_mof_sanctions | ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb | |||
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 | |||
Person:name | QASIM MOHAMED MAHDI AL-RIMI | eng | qa_nctc_sanctions | qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi | |||
Person:name | قاسم يحيى محمد مهدي الريمي | ara | qa_nctc_sanctions | qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi | |||
Person:name | QASIM MOHAMED MAHDI AL-RIMI | tr_fcib | unsc-2903810 | ||||