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QASIM MOHAMED MAHDI AL-RIMI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Yemeni 
Nationality
Yemeni
Date of birth
5 Jun. 1978
Place of birth
Raymah village, Sanaa Governorate (ريمة), Yemen
Role
Yemeni national identification number 973406, issued on 3 Jul. 1996. Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa. Mother's name: Fatima Muthanna Yahya. Photo available for inclusi

Also known as

Aliases
Abu 'Ammar · Abu Hurayah al-Sana'ai · Abu Hurayrah · Qasim al-Rami · Qasim al-Raymi · Qasim Al-Rimi · Qasim Mohammed Mahdi Al Remi · Qasim Yahya Mahdi 'Abd al-Rimi · Qassim al-Raymi · Qassim Mohammad Mahdi Al Rimi · قاسم محمد مهدي الريمي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗

Listed on · 1

AU_DFAT
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.