Individual · 1 listing(s)
AL-RIMI, Qasim currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2010-05-12 |
| Date of birth | 05 Jun 1978 |
| Nationality | Yemen |
| ID / passport | 00344994 issued 03 Jul 1999 |
| Aliases | ABU HARAYRAH; ABU HURAYRAH AL-SAN; ABU |
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