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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RIMI, Qasim · Abu Hurayrah al-Sana'ai · Abu Hurayrah al-Sana’ai · Abu Hureira Qasm al-Rimi · Abu ’Ammar · | [sources] | |||
| Alias | ABU HURAYRAH AL-SAN'AI · AL-RAIMI, Qassim · AL-RAMI, Qasim · AL-RAYMI, Qasim · AL-RAYMI, Qassim · | [sources] | |||
| Weak alias | ABU 'AMMAR · ABU HARAYRAH · ABU HURAYRAH AL-SAN'AI · Abu 'Ammar · Abu Hurayah al-Sana'ai · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | As Salafiyah District · Desa Raymah, Provinsi Sanaa, Yaman · Raymah village, Sanaa Governorate · Raymah village, Sanaa Governorate (ريمة), Yemen · Raymah village, Sanaa Governorate, Yemen · | [sources] | |||
| Death date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| Citizenship | Yemen | [sources] | |||
| Country of birth | Yemen | [sources] | |||
| First name | Abu · QASIM · Qasim · Qasim Mohamed Mahdi · Qassem · | [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 | 'Ammar · AL-RAIMI · AL-RAMI · AL-RAYMI · AL-REMI · | [sources] | |||
| Middle name | Mohamed Mahdi · Yahya Mahdi ’Abd | [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 | [sources] | |||
| Wikidata ID | Q7267019 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Emir 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] | |||
| Religion | Islam | [sources] | |||
| Address | YEMEN · Yaman · Yemen · イエメン | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
(Date of UN designation: 2010-05-11) (Date of designation referred to in Article 7d(2), point (i): 11.5.2010)
00344994 (passport-National passport) (on 1999-07-03)(issued in Sanaa)
973406 (id-National identification card) (on 1996-07-03)(Yemeni national identification number 973406)
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.
original script
Date of designation referred to in Article 7d(2), point (i): 11.5.2010
Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Date of designation referred to in Article 7d(2), point (i): 11.5.2010
original script
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
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
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.
- Paspor Yaman nomor 00344994, dikeluarkan pada 3 Juli 1999 di Sanaa - Nomor identifikasi nasional Yaman 973406, dikeluarkan pada 3 Juli 1996 - Nama ibu: Fatima Muthanna Yahya - Pemimpin Al-Qaida in the Arabian Peninsula (QDe.129) sejak Juni 2015, bersumpah untuk setia kepada Aiman al-Zawahiri (QDi.006)
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
Numéro national d’identification yéménite n°973406, délivré le 03/07/1996 Nom de la mère : Fatima Muthanna Yahya
Yemeni national identification number 973406, issued on 3 Jul. 1996
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.
(also Qassem AL-REMI , Qasim AL-RAYMI , Qassim AL-RAIMI , Qassim AL-RAYMI , Qasim AL-RIMI )
(also Qasim AL-RAMI , Qasim AL-RIMI , Qassim AL-RAYMI , Qassim AL-RAIMI , Qassem AL-REMI )
(also Qassim AL-RAYMI , Qasim AL-RAYMI , Qassim AL-RAIMI , Qasim AL-RAMI , Qassem AL-REMI )
(also Qasim AL-RAMI , Qasim AL-RIMI , Qasim AL-RAYMI , Qassim AL-RAIMI , Qassim AL-RAYMI )
(also Qasim AL-RIMI , Qasim AL-RAYMI , Qassim AL-RAYMI , Qasim AL-RAMI , Qassem AL-REMI )
(also Qassem AL-REMI , Qasim AL-RIMI , Qasim AL-RAYMI , Qassim AL-RAIMI , Qasim AL-RAMI )
Yemeni al-Qaeda member
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The record has been enriched with data from the following external databases:
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
gb-hmt-11123 · au-dfat-1149-qasim-mohamed-mahdi-al-rimi · ch-seco-83164 · usgsa-11635a8110d108ccc7a49fc51a8a84be59aff71e · usgsa-dbfbf98184d45cd757e9a7ea28b4983c90a4ba56 · ofac-11982 · usgsa-s4mr3qsyj · gb-fcdo-aqd0288 · usgsa-b50e0f85f330a8a48053887e802ce6159f119bfc · ch-seco-14546 · unsc-2903810 · id-dttot-127748c3fa01515fc7d27f73f2f1d5ff9c3a05fb · tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631 · eu-fsf-eu-3414-12 · usgsa-d0a6c6a4ef9fc6cfe7ef5ff883a26922a898617a · usgsa-b44723b6155520c55774eedddca3c4e3c4aa6c2f · usgsa-s4mr3q0rw · mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a · zafic-144-qasim-mohamed-mahdi-al-rimi · ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb · ua-sfms-172 · ch-seco-250d7ee5ff0bd5cb8cf8844c98045d84c2b83460 · tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a · usgsa-243608a5135d4a78d16fc24800509108ff00631c · eu-tb-logical-5629 · qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi · usgsa-s4mr3q0ry · id-dttot-451a30849e96198374d02d546fec7640b835f36c · be-fod-c57fabaeb9a2d63b9dcda50bee4983a3decf5e85 · fr-ga-2804 · usgsa-s4mr3q0rv · ch-seco-0a3cadefc6e750c5d5f79959a8aae6e6dcc571ca · md-terr-e1254482ae3bea39aa59b6cc8544e0a1d841622e · usgsa-s4mr3q0rx · usgsa-s4mr3qsym · arpet-personas-2903810 · il-nbctf-5928b2a459e8c3d3d6ac8dbdd2c8adda6f40d458For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q7267019?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AL-QA'IDA IN THE ARABIAN PENINSULA Terrorism · Export controlled · Sanctioned entity | Leader of AQAP | - | - | |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Israel | 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 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
973406 | Yemen | National identification card | - |
Yemeni national identification number 973406 | - | National Identification Number | - |
Yemeni national identification number 973406 | - | National Identification Number | - |
00344994 | Yemen | National passport | - |