AL-RIMI, Qasim SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 11982
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 8

Aliases / AKAs

AL-RAYMI, Qasim
AL-RAIMI, Qassim
AL-RAYMI, Qassim
AL-REMI, Qassem
AL-RAMI, Qasim
ABU HARAYRAH
ABU HURAYRAH AL-SAN'AI
ABU 'AMMAR

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.