Qasim AL-RIMI

List: SDN
Type: Individual
Programs: SDGT
Designated: May 12, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Qasim AL-RAYMI · a.k.a.
Qassim AL-RAIMI · a.k.a.
Qassim AL-RAYMI · a.k.a.
Qassem AL-REMI · a.k.a.
Qasim AL-RAMI · a.k.a.
ABU HARAYRAH · a.k.a.
ABU HURAYRAH AL-SAN'AI · a.k.a.
ABU 'AMMAR · a.k.a.

Identifiers

Passport: 00344994
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886