SDN list · entry 11982
AL-RIMI Qasim
Yes. AL-RIMI Qasim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11982, added on May 12, 2010. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 12, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-RAYMI Qasim | A.K.A. | strong |
| AL-RAIMI Qassim | A.K.A. | strong |
| AL-RAYMI Qassim | A.K.A. | strong |
| AL-REMI Qassem | A.K.A. | strong |
| AL-RAMI Qasim | A.K.A. | strong |
| ABU HARAYRAH | A.K.A. | weak alias |
| ABU HURAYRAH AL-SAN'AI | A.K.A. | weak alias |
| ABU 'AMMAR | A.K.A. | weak alias |
| AL-RIMI Qasim | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 00344994 | not published |
Details published by OFAC
| Date of birth | June 5, 1978 |
|---|---|
| Nationality | Yemen |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown