Lists › EU Consolidated › eu_fsf-EU.3414.12
Abu Hurayrah
Person on the EU Consolidated Financial Sanctions List, listed March 22, 2025. Source reference EU.3414.12.
Programs
Names and aliases
| Abu Hurayrah | primary |
| Abu 'Ammar | alias (strong) |
| QASIM MOHAMED MAHDI AL-RIMI | alias (strong) |
| قاسم محمد مهدي الريمي | alias (strong) |
| Qasim Al-Rimi | alias (strong) |
| Qasim al-Raymi | alias (strong) |
| Abu Hurayrah al-Sana'ai | alias (strong) |
| Qasim Yahya Mahdi 'Abd al-Rimi | alias (strong) |
| Qassim Mohammad Mahdi Al Rimi | alias (strong) |
| Qasim Mohammed Mahdi Al Remi | alias (strong) |
| Qasim al-Rami | alias (strong) |
| Qassim al-Raymi | alias (strong) |
Identifiers
| National passport | 00344994 | YE |
| National identification card | 973406 | YE |
Details
| Countries |  Yemen |
| Birth dates | 1978-06-05 |
| Birth places | Raymah village YEMEN |
| Addresses | YEMEN |
Remarks (as published)
Date of designation referred to in Article 7d(2), point (i): 11.5.2010
Same name on other lists
QASIM MOHAMED MAHDI AL-RIMI (un_sc), Qasim AL-RIMI (ofac_sdn), Shaykh 'Adnan AL-HAMIDAWI (ofac_sdn), QASIM MOHAMED MAHDI AL-RIMI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.