Statements: QASIM MOHAMED 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	pol	pl_finanse_sanctions	`unsc-2903810`	2025-08-22
`Person:lastName`	AL-RIMI		tr_fcib	`unsc-2903810`	2025-08-23
`Person:lastName`	AL-RIMI	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14
`Person:lastName`	Al-Rimi		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:lastName`	AL-RIMI	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:lastName`	AL-RIMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:lastName`	AL-RAMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:lastName`	AL-RAYMI	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-RAIMI	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:lastName`	AL-RIMI		un_sc_sanctions	`unsc-2903810`	2025-08-22
`Person:lastName`	AL-RIMI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`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-Rimi	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`	al-Rami	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-Sana'ai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:lastName`	al-Rami		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:lastName`	Al-Rimi		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:lastName`	al-Rimi		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:lastName`	al-Raymi		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:lastName`	AL-RIMI		ar_repet	`arpet-personas-2903810`	2025-09-05
`Person:lastName`	الريمي		qa_nctc_sanctions	`qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi`	2025-09-04
`Person:lastName`	AL-RIMI		qa_nctc_sanctions	`qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi`	2025-09-04
`Person:lastName`	AL-RIMI		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20
`Person:lastName`	AL-RAMI	eng	us_sam_exclusions	`usgsa-11635a8110d108ccc7a49fc51a8a84be59aff71e`	2026-03-30
`Person:lastName`	AL-RAYMI	eng	us_sam_exclusions	`usgsa-d0a6c6a4ef9fc6cfe7ef5ff883a26922a898617a`	2026-03-30
`Person:lastName`	AL-RIMI	eng	us_sam_exclusions	`usgsa-243608a5135d4a78d16fc24800509108ff00631c`	2026-03-30
`Person:lastName`	AL-REMI	eng	us_sam_exclusions	`usgsa-b50e0f85f330a8a48053887e802ce6159f119bfc`	2026-03-30
`Person:lastName`	AL-RAIMI	eng	us_sam_exclusions	`usgsa-dbfbf98184d45cd757e9a7ea28b4983c90a4ba56`	2026-03-30
`Person:lastName`	AL-RAYMI	eng	us_sam_exclusions	`usgsa-b44723b6155520c55774eedddca3c4e3c4aa6c2f`	2026-03-30
`Person:lastName`	Al Remi	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-Rami	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:lastName`	al-Raymi	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	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20

Previous
1 - 41 of 41
Next