amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › QASIM MOHAMED MAHDI AL-RIMI

QASIM MOHAMED MAHDI AL-RIMI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Yemen
Nationality
Yemen
Date of birth
1978-06-05T00:00:00.000Z
Place of birth
Raymah village, Sanaa Governorate (ريمة), Yemen

Also known as

Aliases
Abu 'Ammar · Abu ‘Ammar · Abu Ammar · Abu Hurayah al-Sana'ai · Abu Hurayah al-Sanaai · Abu Hurayrah · Abu Hurayrah al-Sana’ai · ABU HURAYRAH AL-SANA'AI · Qasim al-Rami · Qasim al-Raymi · Qasim Al-Rimi · QASIM MOHAMED MAHDI AL-RIMI · Qasim Mohammed Mahdi Al Remi · Qasim Yahya Mahdi 'Abd al-Rimi · Qasim Yahya Mahdi ‘Abd al-Rimi · Qasim Yahya Mahdi Abd al-Rimi · Qassim al-Raymi · Qassim Mohammad Mahdi Al Rimi · قاسم يحيى محمد مهدي الريمي; QASIM MOHAMED MAHDI AL-RIMI · アブ・アンマール · アブ・フライラ · アブ・フライラ・アル・サナーイ · カーシム・アル・ラーミー · カーシム・アル・ライミー · カーシム・アル・リーミー · カーシム・モハンマド・マフディ・アル・リーミー · カーシム・モハンメド・マフディ・アル・レーミー · カーシム・ヤヒヤ・マフディ・アブドル・リーミー

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0288) Counter-terrorism (ISIL/Al-Qaida) 11/05/2010 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 11/05/2010 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 5

UN_SCUK_OFSIZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.