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QASIM MOHAMED MAHDI AL-RIMI

Terrorism · Politician · Sanctioned entity

QASIM MOHAMED MAHDI AL-RIMI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-RIMI, Qasim · Abu Hurayrah · Abu Hurayrah al-Sana’ai · Abu Hureira Qasm al-Rimi · Abu ’Ammar · 32 more...				[sources]
Other name	Abu 'Ammar · Abu 'Ammar, · Abu Hurayah al-Sana'ai · Abu Hurayrah · Abu Hurayrah al-Sana'ai · 43 more...				[sources]
Weak alias	ABU 'AMMAR · ABU HARAYRAH · ABU HURAYRAH AL-SAN'AI · Abu 'Ammar · Abu Hurayah al-Sana'ai · 21 more...				[sources]
Birth date	1978-06-05				[sources]
Place of birth	As Salafiyah District · Raymah village, Sanaa Governorate · Raymah village, Sanaa Governorate Yemen · Raymah village, Sanaa Governorate (????), Yemen · Raymah village, Sanaa Governorate (ريمة), Yemen · 5 more...				[sources]
Death date	2015-01-15 · 2020-01-29				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
Country of birth	Yemen				[sources]
First name	Abu · QASIM · QASSEM · QASSIM · Qasim · 11 more...				[sources]
ID Number	`00344994` · `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	'Abd al-Rimi · 'Ammar · AL-RAIMI · AL-RAMI · AL-RAYMI · 10 more...				[sources]
Middle name	'Abd · AL-RIMI · MAHDI · Mahdi · Mohamed Mahdi · 3 more...				[sources]
Passport number	`00344994` · `Yemeni national identification number 973406` · `イエメン旅券 00344994（1999年7月3日Sanaaにて発行）`				[sources]
Patronymic	Mahdi · Mohamed · Yahya				[sources]
Second name	Hurayah · MOHAMED · Mohammad · Mohammed · Yahya · 1 more...				[sources]
Wikidata ID	Q7267019				[sources]
Position	Emir of Al-Qaeda in the Arabian Peninsula (2015-2020)				[sources]
Religion	Islam				[sources]
Address	Yemen				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions, 2023-04-20

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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List, 2023-04-20

Mother's name: Fatima Muthanna Yahya.

— Belgian Financial Sanctions, 2023-04-20

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 (SSID 10-17330) since Jun 2015, pledged loyalty to Aiman al-Zawahiri (SSID 10-14766). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Mother's name: Fatima Muthanna Yahya.

— EU Financial Sanctions Files (FSF), 2023-04-20

Mother's name: Fatima Muthanna Yahya.

— EU Consolidated Travel Bans, 2023-04-20

nom de la mère : Fatima Muthanna Yahya

— French National Asset Freezing System, 2023-04-20

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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245

— UK FCDO Sanctions List, 2024-05-09

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).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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。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, 2023-04-20

Adresse : YÉMEN, N° Passeport : 00344994 : délivré le 03/07/1999 à Sanaa, Autre Identité : 97 3406 : délivrée le 03/07/1996

— Monaco National Fund Freezing List, 2024-08-14

Raуmah village

— 2021-11-21

Sanaa Governorate

— 2021-11-21

Yemen

— 2021-11-21

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

— Ukraine SFMS Blacklist, 2024-08-15

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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions, 2023-04-20

Yemeni al-Qaeda member

— Wikidata non-official source, 2023-07-18

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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Yemen	Yemen
イエメン	Yemen

Identifications
Document number	Country	Type	Start date	End date
`00344994`	Yemen	passport	1999-07-03	-
`Yemeni national identification number 973406`	-	National Identification Number	1996-07-03	-
`973406`	-	National identification card	1996-07-03	-
`973406`	Yemen	other	1996-07-03	-
`00344994`	-	Passport	1999-07-03	-
`00344994`	Yemen	Passport	1999-07-03	-
`973406`	-	National identification card	1996-07-03	-
`00344994`	Yemen	Passport	1999-07-03	-
`00344994`	Yemen	National passport	-	-
`00344994`	Yemen	National passport	-	-
`Yemeni national identification number 973406`	-	National Identification Number	1996-07-03	-

Linked from
Subject	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	related-to	-	-
IBRAHIM HASSAN TALI AL-ASIRI	related-to	-	-
Othman Ahmed Othman Al-Ghamdi	related-to	-	-

Positions held
Position occupied	Start date	End date
Emir of Al-Qaeda in the Arabian Peninsula	2015-01-01	2020-01-01

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-07-01	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2010-05-11	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
United Nations Security Council	Al-Qaida	2010-05-11	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-06-24	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 450/2010 du 21/05/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2010-05-11	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253	2016-07-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2010-05-11	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Federal Public Service Finance	TAQA	2016-07-01	-
Ministerio de Justicia	Al-Qaida · UN List	2010-05-11	-
Financial Intelligence Centre	-	-	-

Data sources

French National Asset Freezing System5,106

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,351

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

US SAM Procurement Exclusions115,242

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

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Wikidata Politically Exposed Persons247,337

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Indonesian List of Suspected Terrorists and Terrorist Organizations538

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

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Belgian Financial Sanctions6,603

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

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Argentina RePET Sanctions727

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

Argentina · MdJ

EU Consolidated Travel Bans4,023

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)20,355

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

United States · ITA

Monaco National Fund Freezing List4,549

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,236

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

UNSC

External databases

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

Wikidata371,221

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

External dataset · Wikidata · non-official source

Source data IDs: NK-Y4J7nX7J6GBTtEHqtNJR58 · gb-hmt-11123 · ofac-11982 · eu-fsf-eu-3414-12 · ch-seco-14546 · unsc-2903810 · qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi · id-dttot-91bfc2a5181ad0d1b2c47755dc4cbd3e49e5cbd7 · usgsa-s4mr3q0rx · md-terr-e1254482ae3bea39aa59b6cc8544e0a1d841622e · id-dttot-127748c3fa01515fc7d27f73f2f1d5ff9c3a05fb · il-nbctf-5928b2a459e8c3d3d6ac8dbdd2c8adda6f40d458 · NK-MaHxKDMcrckAPe9Q8umvA8 · arpet-personas-2903810 · fr-ga-2804 · ua-sfms-172 · au-dfat-1149-qasim-mohamed-mahdi-al-rimi · md-terr-9b9f34be4d451f9ab43bf297b747574a1dfdf99f · mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a · usgsa-s4mr3qsym · usgsa-s4mr3qsyj · eu-tb-logical-5629 · id-dttot-451a30849e96198374d02d546fec7640b835f36c · ruterr-4f9ece1a3d7aaeb35e976030fd77339061d22380 · NK-k6QH8EUub85bDjVtv6qpMg · ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb · usgsa-s4mr3q0ry · usgsa-s4mr3q0rw · usgsa-s4mr3q0rv · zafic-144-qasim-mohamed-mahdi-al-rimi · gb-fcdo-aqd0288

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Yemen	Yemen
イエメン	Yemen

Identifications
Document number	Country	Type	Start date	End date
`00344994`	Yemen	passport	1999-07-03	-
`Yemeni national identification number 973406`	-	National Identification Number	1996-07-03	-
`973406`	-	National identification card	1996-07-03	-
`973406`	Yemen	other	1996-07-03	-
`00344994`	-	Passport	1999-07-03	-
`00344994`	Yemen	Passport	1999-07-03	-
`973406`	-	National identification card	1996-07-03	-
`00344994`	Yemen	Passport	1999-07-03	-
`00344994`	Yemen	National passport	-	-
`00344994`	Yemen	National passport	-	-
`Yemeni national identification number 973406`	-	National Identification Number	1996-07-03	-

Linked from
Subject	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	related-to	-	-
IBRAHIM HASSAN TALI AL-ASIRI	related-to	-	-
Othman Ahmed Othman Al-Ghamdi	related-to	-	-

Positions held
Position occupied	Start date	End date
Emir of Al-Qaeda in the Arabian Peninsula	2015-01-01	2020-01-01

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-07-01	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2010-05-11	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
United Nations Security Council	Al-Qaida	2010-05-11	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-06-24	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 450/2010 du 21/05/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2010-05-11	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253	2016-07-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2010-05-11	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Federal Public Service Finance	TAQA	2016-07-01	-
Ministerio de Justicia	Al-Qaida · UN List	2010-05-11	-
Financial Intelligence Centre	-	-	-