Lists › OFAC SDN › ofac_sdn-11982
Qasim AL-RIMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11982.
Programs
Names and aliases
| Qasim AL-RIMI | primary |
| Qasim AL-RAYMI | alias (strong) |
| Qassim AL-RAIMI | alias (strong) |
| Qassim AL-RAYMI | alias (strong) |
| Qassem AL-REMI | alias (strong) |
| Qasim AL-RAMI | alias (strong) |
| ABU HARAYRAH | alias (weak) |
| ABU HURAYRAH AL-SAN'AI | alias (weak) |
| ABU 'AMMAR | alias (weak) |
Identifiers
| Passport | 00344994 |
Details
| Countries |  Yemen |
| Birth dates | 1978-06-05 |
Same name on other lists
QASIM MOHAMED MAHDI AL-RIMI (un_sc), Abu Hurayrah (eu_fsf), QASIM MOHAMED MAHDI AL-RIMI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.