On official sanctions lists

Qasim AL-RIMI

72 names and spellings · found in 27 data sources · on 21 official sanctions lists

Person · Countries on record: YE · Updated 2 Nov 2026

Also known as

Abu Hurayrah al-Sana'ai
Qasim Yahya Mahdi ’Abd al-Rimi
カシム・アル＝ライミ
Касим аль-Рейми
Qassim AL-RAIMI
قاسم محمد مهدي الريمي
Qassem al-Rimi
קאסם יחיא מהדי אלרימי
AL-RIMI, Qasim
قاسم يحيى محمد مهدي الريمي
QASIM YAHYA MAHDI AL-RIMI
Qassim al-Raymi
Qasim Mohammed Mahdi Al Remi
QASIM MOHAMED MAHDI AL-RIMI
قاسم يحيى مهدي الريمي
Qassem AL-REMI
Qasim Yahya Mahdi 'Abd al-Rimi
Kasım er-Rimi
قاسم الریمی
Abu Hureira Qasm al-Rimi
קאסם א-ריימי
Abu ’Ammar
卡西姆·拉伊米
カーシム・モハメド・マフディ・アル・リーミー
Qassim Mohammad Mahdi Al Rimi
Abu Hurayrah al-Sana’ai
قاسم الريمي
قاسم الريمى
কাসিম আল-রায়মি
Kasem Yahya Al-Remi
アブ・フライラ・アル・サナーイ
أبو هريرة الصنعاني
Qassim al Rimi
قاسم عبده محمد
Qassem Mohammed Mahdi Al-Rimi
Qassem al-Reemi
AL-RAYMI, Qasim
Qasim AL-RAMI
アブ・フライラ
QASSIM AL-RIMI
カーシム・アル・ラーミー
Qassim al Raymi
ABU HURAYRAH AL-SAN'AI
Qasim Yahya Mahdi ‘Abd al-Rimi
Qasim al-Rimy
Abu Hurayah al-Sana'ai
Qasem al-Raimi
AL-RAMI, Qasim
Qasim al-Raymi
カーシム・モハンマド・マフディ・アル・リーミー

Named on 21 official sanctions lists

Argentina RePET SanctionsMinisterio de Justicia
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
South Africa Targeted Financial SanctionsFinancial Intelligence Centre
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine SFMS BlacklistState Finance Monitoring Service
UN Security Council Consolidated SanctionsUnited Nations Security Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

72 names and spellings
6 identifiers (passport, tax and registration numbers)
5 addresses
5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.

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