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`	Qassim al-Rimi	ron	wikidata	`Q7267019`	2025-10-15
`Person:alias`	Kasım Muhammed Mehdi er-Rimi	tur	wikidata	`Q7267019`	2023-07-18
`Person:alias`	Qasim al-Rimy	eng	wikidata	`Q7267019`	2023-07-18
`Person:alias`	أبو هريرة الصنعاني	ara	wikidata	`Q7267019`	2023-07-18
`Person:alias`	Qassim al-Raymi	eng	wikidata	`Q7267019`	2023-07-18
`Person:alias`	قاسم يحيى مهدي الريمي	ara	wikidata	`Q7267019`	2023-07-18
`Person:alias`	قاسم عبده محمد	ara	wikidata	`Q7267019`	2023-07-18
`Person:alias`	Qasim Muhammad Mehdi al-Raymi	ita	wikidata	`Q7267019`	2023-07-18
`Person:alias`	Qassim al Raymi	eng	wikidata	`Q7267019`	2023-07-18
`Person:alias`	Qassim al Rimi	eng	wikidata	`Q7267019`	2023-07-18
`Person:alias`	Qasim Al Raymi	eng	wikidata	`Q7267019`	2025-10-14
`Person:alias`	Qasim AL-RAMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:alias`	Qasim AL-RAYMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:alias`	Qassim AL-RAYMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:alias`	Qassem AL-REMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:alias`	Qassim AL-RAIMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:alias`	Qassim al-Raymi		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
`Person:alias`	Qasim Mohammed Mahdi Al Remi		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 Hurayah al-Sanaai		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`	Qassim Mohammad Mahdi Al Rimi		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`	Qasim Al-Rimi		qa_nctc_sanctions	`qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi`	2023-04-20
`Person:alias`	Qasim Al-Rimi	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Abu Hurayrah	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Qasim Mohammed Mahdi Al Remi	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Abu 'Ammar	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Qasim al-Raymi	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Qassim al-Raymi	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Qassim Mohammad Mahdi Al Rimi	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Abu Hurayrah al-Sana'ai	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Qasim Yahya Mahdi 'Abd al-Rimi	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Qasim al-Rami	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:alias`	Qassim Mohammad Mahdi Al Rimi	ind	id_dttot	`id-dttot-451a30849e96198374d02d546fec7640b835f36c`	2024-10-12
`Person:alias`	Qasim al-Raymi		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:alias`	Qassim Mohammad Mahdi Al Rimi		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:alias`	Qassim al-Raymi		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:alias`	Qasim al-Rami		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:alias`	Qasim Mohammed Mahdi Al Remi		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:alias`	Qasim Al-Rimi		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:alias`	Qassim al-Raymi		un_sc_sanctions	`unsc-2903810`	2023-04-20
`Person:alias`	Qassim Mohammad Mahdi Al Rimi		un_sc_sanctions	`unsc-2903810`	2023-04-20
`Person:alias`	Qasim al-Rami		un_sc_sanctions	`unsc-2903810`	2023-04-20
`Person:alias`	قاسم محمد مهدي الريمي		un_sc_sanctions	`unsc-2903810`	2023-04-20
`Person:alias`	Qasim Mohammed Mahdi Al Remi		un_sc_sanctions	`unsc-2903810`	2023-04-20
`Person:alias`	Qasim al-Raymi		un_sc_sanctions	`unsc-2903810`	2023-04-20
`Person:alias`	Qasim Al-Rimi		un_sc_sanctions	`unsc-2903810`	2023-04-20
`Person:alias`	Qasim al-Raymi		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`Person:alias`	Abu Hurayrah		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`Person:alias`	Qassim al-Raymi		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`Person:alias`	Qassim Mohammad Mahdi Al Rimi		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`Person:alias`	Qasim al-Rami		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`Person:alias`	Abu Hurayrah al-Sana'ai		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2025-04-08
`Person:alias`	Qasim Yahya Mahdi 'Abd al-Rimi		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`Person:alias`	Abu 'Ammar		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`Person:alias`	قاسم محمد مهدي الريمي		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2022-04-27
`Person:alias`	Qasim Al-Rimi		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`Person:alias`	Qasim Mohammed Mahdi Al Remi		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-11-05
`Person:alias`	Qasim Al-Rimi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:alias`	Abu Hurayrah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:alias`	Abu 'Ammar	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 Mohammad Mahdi Al Rimi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:alias`	Qasim Mohammed Mahdi Al Remi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:alias`	Abu Hurayah al-Sana'ai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:alias`	Qasim al-Rami	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:alias`	Qasim Yahya Mahdi 'Abd al-Rimi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:alias`	Qassim al-Raymi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:alias`	Qasim Mohammed Mahdi Al Remi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:alias`	Qassim Mohammad Mahdi Al Rimi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:alias`	Qasim al-Rami	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`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:alias`	Qasim Al-Rimi	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:alias`	قاسم محمد مهدي الريمي	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:alias`	Qasim Mohammed Mahdi Al Remi		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	Qassim al-Raymi		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	Qasim al-Rami		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	Qasim Al-Rimi		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	Qassim Mohammad Mahdi Al Rimi		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	قاسم محمد مهدي الريمي		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	Qasim al-Raymi		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:alias`	Qassim al-Raymi		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:alias`	Qassim Mohammad Mahdi Al Rimi		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:alias`	قاسم محمد مهدي الريمي Mohamed Mahdi Al-Rimi	ara	ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:alias`	Qasim Al-Rimi		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:alias`	Qasim Mohammed Mahdi Al Remi		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:alias`	Qasim al-Raymi		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:alias`	Qasim al-Rami		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`LegalEntity:alias`	Qasim Mohammed Mahdi Al Remi		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`LegalEntity:alias`	Qasim al-Rami		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`	Qasim al-Raymi		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`LegalEntity:alias`	Qassim al-Raymi		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`LegalEntity:alias`	Abu 'Ammar		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`LegalEntity:alias`	Abu Hurayrah		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21

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