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; N; Qasim al-Rami; PE; aka; 1; Abu Hurayrah; PE; aka; 2; Qasim Mohammed Mahdi Al Remi; PE; aka; 1; Qassim Mohammad Mahdi Al Rimi; PE; aka; 1; Abu Hurayrah al-Sana'ai; PE; aka; 2; Abu 'Ammar; PE; aka; 2; Qasim Al-Rimi; PE; aka; 1; Qasim al-Raymi; PE; aka; 1; Qassim al-Raymi; PE; aka; 1; Qasim Yahya Mahdi 'Abd al-Rimi; PE; aka; 2

QASIM; MOHAMED; MAHDI; AL-RIMI; N; Qasim al-Rami; PE; aka; 1; Abu Hurayrah; PE; aka; 2; Qasim Mohammed Mahdi Al Remi; PE; aka; 1; Qassim Mohammad Mahdi Al Rimi; PE; aka; 1; Abu Hurayrah al-Sana'ai; PE; aka; 2; Abu 'Ammar; PE; aka; 2; Qasim Al-Rimi; PE; aka; 1; Qasim al-Raymi; PE; aka; 1; Qassim al-Raymi; PE; aka; 1; Qasim Yahya Mahdi 'Abd al-Rimi; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Yemen
Date of birth
19780605
Place of birth
Raymah village, Sanaa Governorate, Yemen

Also known as

Aliases
Abu 'Ammar · Abu Hurayrah · Abu Hurayrah al-Sana'ai · aka · AL-RIMI · MAHDI · MOHAMED · PE · QASIM · 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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2025 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.