Search OpenSanctions

QASIM MOHAMED MAHDI AL-RIMI

Terrorism · Sanctioned entity

QASIM MOHAMED MAHDI AL-RIMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-RIMI, Qasim · Abu Hurayrah · Abu Hurayrah al-Sana’ai · Abu Hureira Qasm al-Rimi · Abu ’Ammar · 26 more...				[sources]
Other name	Abu 'Ammar · Abu Hurayah al-Sana'ai · Abu Hurayrah · Abu Hurayrah al-Sana'ai · Kasım Muhammed Mehdi er-Rimi · 29 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 (????), Yemen · Raymah village, Sanaa Governorate (ريمة), Yemen · Raymah village, YEMEN · Raymah village, Yemen · 1 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	QASIM · Qasim · Qasim Al-Rimi · Qasim Mohamed Mahdi · Qasim Mohammed Mahdi Al Remi · 8 more...				[sources]
ID Number	`00344994` · `97 3406` · `973406` · `Yemeni national identification number 973406` · `Yemeni national identification number 973406, issued on 3 Jul. 1996` · 1 more...				[sources]
Last name	'Abd al-Rimi · AL-RAIMI · AL-RAMI · AL-RAYMI · AL-REMI · 7 more...				[sources]
Middle name	AL-RIMI · MAHDI · Mahdi · الريمي · مهدي				[sources]
Passport number	`00344994` · `National Identification Number, Yemeni national identification number 973406, Passport, 00344994` · `Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa` · `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	MOHAMED · Mohammad · Mohammed · يحيى محمد				[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]
Created at	2010-05-11				[sources]
Modified on	2024-03-17				[sources]
Last changed	2024-03-28	Last checked	2024-04-17	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 Freezing of Assets, 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).

— 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

Raуmah village

— 2021-11-21

Sanaa Governorate

— 2021-11-21

Yemen

— 2021-11-21

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
イエメン	Yemen
Yemen	Yemen

Identifications
Document number	Country	Type	Start date	End date
`00344994`	Yemen	National passport	-	-
`00344994`	Yemen	National passport	-	-
`00344994`	-	Passport	1999-07-03	-
`973406`	-	National identification card	1996-07-03	-
`Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa`	-	-	-	-
`973406`	-	National identification card	1996-07-03	-
`00344994`	Yemen	Passport	1999-07-03	-
`Yemeni national identification number 973406`	-	National Identification Number	1996-07-03	-
`973406`	Yemen	other	1996-07-03	-
`00344994`	Yemen	Passport	1999-07-03	-
`00344994`	Yemen	passport	1999-07-03	-
`Yemeni national identification number 973406`	-	National Identification Number	1996-07-03	-

Linked from
Subject	Role	Start date	End date
Ibrahim Hassan Tali Al-Asiri	related-to	-	-
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	related-to	-	-
Othman Ahmed Othman Al-Ghamdi	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	TAQA	2016-07-01	-
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	-
United Nations Security Council (UN SC)	Al-Qaida	2010-05-11	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
Federal Public Service Finance	TAQA	2016-07-01	-
State Secretariat for Economic Affairs (SECO)	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	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2010-05-11	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2010	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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。	2010-05-25	-
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)	-	-
Financial Intelligence Centre (FIC)	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253	2016-07-02	-

Data sources

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,049

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

European Union · European External Action Service

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

External databases

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

Wikidata224,879

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: au-dfat-1149-qasim-mohamed-mahdi-al-rimi · NK-MaHxKDMcrckAPe9Q8umvA8 · arpet-personas-2903810 · ofac-11982 · md-terr-9b9f34be4d451f9ab43bf297b747574a1dfdf99f · unsc-2903810 · gb-hmt-11123 · qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi · NK-k6QH8EUub85bDjVtv6qpMg · ruterr-4f9ece1a3d7aaeb35e976030fd77339061d22380 · eu-fsf-eu-3414-12 · ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb · NK-Y4J7nX7J6GBTtEHqtNJR58 · il-nbctf-5928b2a459e8c3d3d6ac8dbdd2c8adda6f40d458 · zafic-144-qasim-mohamed-mahdi-al-rimi · ch-seco-14546 · eu-tb-logical-5629 · fr-ga-2804 · ua-sfms-172

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
イエメン	Yemen
Yemen	Yemen

Identifications
Document number	Country	Type	Start date	End date
`00344994`	Yemen	National passport	-	-
`00344994`	Yemen	National passport	-	-
`00344994`	-	Passport	1999-07-03	-
`973406`	-	National identification card	1996-07-03	-
`Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa`	-	-	-	-
`973406`	-	National identification card	1996-07-03	-
`00344994`	Yemen	Passport	1999-07-03	-
`Yemeni national identification number 973406`	-	National Identification Number	1996-07-03	-
`973406`	Yemen	other	1996-07-03	-
`00344994`	Yemen	Passport	1999-07-03	-
`00344994`	Yemen	passport	1999-07-03	-
`Yemeni national identification number 973406`	-	National Identification Number	1996-07-03	-

Linked from
Subject	Role	Start date	End date
Ibrahim Hassan Tali Al-Asiri	related-to	-	-
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	related-to	-	-
Othman Ahmed Othman Al-Ghamdi	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	TAQA	2016-07-01	-
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	-
United Nations Security Council (UN SC)	Al-Qaida	2010-05-11	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
Federal Public Service Finance	TAQA	2016-07-01	-
State Secretariat for Economic Affairs (SECO)	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	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2010-05-11	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2010	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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。	2010-05-25	-
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)	-	-
Financial Intelligence Centre (FIC)	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253	2016-07-02	-