Statements: Qasim al-Raymi

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:topics`	sanction		un_sc_sanctions	`unsc-2903810`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1149-qasim-mohamed-mahdi-al-rimi`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83164`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11123`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11982`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-2903810`	2024-09-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q0ry`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsyj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q0rv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q0rx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsym`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q0rw`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5629`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-e1254482ae3bea39aa59b6cc8544e0a1d841622e`	2024-10-12
`Person:topics`	sanction	ind	id_dttot	`id-dttot-451a30849e96198374d02d546fec7640b835f36c`	2024-10-12
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0288`	2024-05-09
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3414-12`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2903810`	2023-10-19
`Person:topics`	sanction		be_fod_sanctions	`be-fod-c57fabaeb9a2d63b9dcda50bee4983a3decf5e85`	2025-12-01
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-5928b2a459e8c3d3d6ac8dbdd2c8adda6f40d458`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-2903810`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-144-qasim-mohamed-mahdi-al-rimi`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11982`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631`	2025-08-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3414-12`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a`	2025-07-21
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2804`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-172`	2023-04-20

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