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Qasim al-Raymi

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-RIMI, Qasim · Abu Hurayrah al-Sana'ai · Abu Hurayrah al-Sana’ai · Abu Hureira Qasm al-Rimi · Abu ’Ammar · 26 more...[sources]
AliasABU HURAYRAH AL-SAN'AI · AL-RAIMI, Qassim · AL-RAMI, Qasim · AL-RAYMI, Qasim · AL-RAYMI, Qassim · 27 more...[sources]
Weak aliasABU HARAYRAH · ABU HURAYRAH AL-SAN'AI · Abu 'Ammar · Abu Hurayah al-Sana'ai · Abu Hurayrah · 2 more...[sources]
Birth date[sources]
Place of birthAs Salafiyah District · Raymah village, Sanaa Governorate · Raymah village, Sanaa Governorate Yemen · Raymah village, Sanaa Governorate (ريمة), Yemen · Raymah village, Sanaa Governorate, Yemen · 5 more...[sources]
Death date · [sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
CitizenshipYemen[sources]
Country of birthYemen[sources]
First nameAbu · Qasim · Qasim Mohamed Mahdi · Qassem · Qassim · 2 more...[sources]
ID Number00344994 · 97 3406 · 973406 · Yemeni national identification number 973406 · イエメン国民ID番号973406（1996年7月3日発行）[sources]
Last name'Ammar · AL-RAIMI · AL-REMI · Al Remi · Al Rimi · 6 more...[sources]
Middle nameMohamed Mahdi · Yahya Mahdi ’Abd[sources]
Passport number00344994 · Yemeni national identification number 973406 · イエメン旅券 00344994（1999年7月3日Sanaaにて発行）[sources]
PatronymicMahdi · Mohamed[sources]
Wikidata IDQ7267019[sources]
PositionEmir of Al-Qaeda in the Arabian Peninsula (2015-2020) · Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri. As of February 2020, reportedly killed in a counterterrorism operation in Yemen.[sources]
ReligionIslam[sources]
AddressYEMEN · Yemen · イエメン[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

Yemeni national identification number 973406, issued on 3 Jul. 1996. Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa. Mother's name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe. 129) since Jun. 2015, pleaded loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

Mother's name: Fatima Muthanna Yahya.

— Belgian Financial Sanctions,

00344994 (passport-National passport) (on 1999-07-03)(issued in Sanaa)

— Belgian Financial Sanctions,

973406 (id-National identification card) (on 1996-07-03)(Yemeni national identification number 973406)

— Belgian Financial Sanctions,

(Date of UN designation: 2010-05-11) (Date of designation referred to in Article 7d(2), point (i): 11.5.2010)

— Belgian Financial Sanctions,

Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— EU Financial Sanctions Files (FSF),

original script

— EU Financial Sanctions Files (FSF),

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

— EU Consolidated Travel Bans,

Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— EU Consolidated Travel Bans,

original script

— EU Consolidated Travel Bans,

nom de la mère : Fatima Muthanna Yahya. Dirigeant d'Al-Qaida dans la péninsule arabique (QDe.129) depuis juin 2015, a plaidé allégeance à Aiman al-Zawahiri (QDi.006) . En février 2020, aurait été tué dans une opération antiterroriste au Yémen. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020

— French National Asset Freezing System,

Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245

— UK FCDO Sanctions List,

Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UK HMT/OFSI Consolidated List of Targets,

母親の氏名はファティマ・ムサンナー・ヤヒヤ（Fatima MuthannaYahya）。写真はインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書に含まれている。2015年6月以降、アラビア半島のアル・カーイダ（562．に指定した団体）の指導者であり、アイマン・アル・ザワヒリ（158．に指定した個人）に忠誠を誓った。2020年2月の時点で、イエメンでの対テロ作戦にて死亡したと報告されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals

— Japan Economic Sanctions and List of Eligible People,

Numéro national d’identification yéménite n°973406, délivré le 03/07/1996 Nom de la mère : Fatima Muthanna Yahya

— Monaco National Fund Freezing List,

Yemeni national identification number 973406, issued on 3 Jul. 1996

— Ukraine SFMS Blacklist,

Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

(also QASIM AL-RIMI, QASSIM AL-RAYMI, QASSEM AL-REMI, QASIM AL-RAYMI, QASSIM AL-RAIMI)

— US SAM Procurement Exclusions,

(also QASIM AL-RIMI, QASSIM AL-RAYMI, QASSEM AL-REMI, QASIM AL-RAMI, QASSIM AL-RAIMI)

— US SAM Procurement Exclusions,

(also QASSIM AL-RAYMI, QASSEM AL-REMI, QASIM AL-RAMI, QASIM AL-RAYMI, QASSIM AL-RAIMI)

— US SAM Procurement Exclusions,

(also QASIM AL-RIMI, QASSIM AL-RAYMI, QASIM AL-RAMI, QASIM AL-RAYMI, QASSIM AL-RAIMI)

— US SAM Procurement Exclusions,

(also QASIM AL-RIMI, QASSIM AL-RAYMI, QASSEM AL-REMI, QASIM AL-RAMI, QASIM AL-RAYMI)

— US SAM Procurement Exclusions,

(also QASIM AL-RIMI, QASSEM AL-REMI, QASIM AL-RAMI, QASIM AL-RAYMI, QASSIM AL-RAIMI)

— US SAM Procurement Exclusions,

Yemeni al-Qaeda member

— Wikidata non-official source,

Mothers name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Argentina RePET Sanctions850

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

French National Asset Freezing System5,891

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata353,770

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a · usgsa-s4mr3q0rw · unsc-2903810 · gb-fcdo-aqd0288 · ch-seco-83164 · be-fod-c57fabaeb9a2d63b9dcda50bee4983a3decf5e85 · ua-sfms-172 · ofac-11982 · tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631 · md-terr-e1254482ae3bea39aa59b6cc8544e0a1d841622e · qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi · ch-seco-14546 · ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb · zafic-144-qasim-mohamed-mahdi-al-rimi · usgsa-s4mr3qsyj · fr-ga-2804 · eu-tb-logical-5629 · usgsa-s4mr3q0rx · gb-hmt-11123 · usgsa-s4mr3q0rv · usgsa-s4mr3q0ry · mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a · arpet-personas-2903810 · au-dfat-1149-qasim-mohamed-mahdi-al-rimi · eu-fsf-eu-3414-12 · usgsa-s4mr3qsym · id-dttot-451a30849e96198374d02d546fec7640b835f36c · il-nbctf-5928b2a459e8c3d3d6ac8dbdd2c8adda6f40d458

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting