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Listed on sanctions / export-control lists

QASIM MOHAMED MAHDI AL-RIMI

UN Security Council

Individual · 1 listing(s)

QASIM MOHAMED MAHDI AL-RIMI appears on the UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2010-05-11UN Security Council · listed · Programs: Al-Qaida · listed for 16 years Open the source’s official site ↗

UNUN Security Council

ProgramsAl-Qaida
Listed on2010-05-11
AliasesQasim Al-Rimi; Qasim al-Raymi; Qassim al-Raymi; Qasim al-Rami; Qasim Mohammed Mahdi Al Remi; Qassim Mohammad Mahdi Al Rimi; Qasim Yahya Mahdi 'Abd al-Rimi; ABU HURAYRAH AL-SANA'AI; Abu 'Ammar; Abu Hurayrah
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Al-Qaida

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Others designated under the same program — Al-Qaida