AL-RIMI, Qasim — OFAC Sanctioned (SDGT, individual)
AL-RIMI, Qasim — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-RIMI, Qasim; Type: individual; Sanctions program: SDGT.
| Name | AL-RIMI, Qasim |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 05 Jun 1978; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00344994 issued 03 Jul 1999; a.k.a. 'ABU HARAYRAH'; a.k.a. 'ABU HURAYRAH AL-SAN'AI'; a.k.a. ' |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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