Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonTAQA

Is Abu Hurayrah al-Sana'ai on a sanctions list?

Q: Is Abu Hurayrah al-Sana'ai on a sanctions list?

Yes. Abu Hurayrah al-Sana'ai is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Abu Hurayrah al-Sana'ai appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/21/2025.

→ Screen a different name Get audit-ready reports

Record summary

Abu Hurayrah al-Sana'ai is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program TAQA; nationality YEMEN; 11 recorded aliases; 1 address record; 2 identifiers. The publishing authority's listing date on file is 3/21/2025.

Remarks

Date of designation referred to in Article 7d(2), point (i): 11.5.2010

Aliases (11)

Abu 'Ammar·akaQassim Mohammad Mahdi Al Rimi·akaQasim Mohammed Mahdi Al Remi·akaQasim al-Rami·akaQassim al-Raymi·akaQasim al-Raymi·akaQasim Al-Rimi·akaقاسم محمد مهدي الريمي·akaQASIM MOHAMED MAHDI AL-RIMI·akaQasim Yahya Mahdi 'Abd al-Rimi·akaAbu Hurayrah·aka

Addresses

YEMEN

ID Documents

National identification card: 973406 · YEMEN
National passport: 00344994 · YEMEN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Abu Hurayrah al-Sana'ai on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/21/2025.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

More parties on EU Consolidated Financial Sanctions

Browse all →