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QASIM MOHAMED MAHDI AL-RIMI

Terrorism · Sanctioned entity
QASIM MOHAMED MAHDI AL-RIMI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-RIMI, Qasim · Abu Hurayrah · Abu Hurayrah al-Sana’ai · Abu Hureira Qasm al-Rimi · Abu ’Ammar · 26 more...[sources]
Other nameABU 'AMMAR · ABU HURAYAH AL-SANA'AI · ABU HURAYRAH · Abu 'Ammar · Abu Hurayah al-Sana'ai · 38 more...[sources]
Weak aliasABU 'AMMAR · ABU HARAYRAH · ABU HURAYRAH AL-SAN'AI · Abu 'Ammar · Abu Hurayah al-Sana'ai · 21 more...[sources]
Birth date[sources]
Place of birthAs Salafiyah District · Desa Raymah, Sanaa, Yaman · Raymah village, Sanaa Governorate · Raymah village, Sanaa Governorate Yemen · Raymah village, Sanaa Governorate (????), Yemen · 4 more...[sources]
Death date · [sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
Country of birthYemen[sources]
First nameAbu · QASIM · Qasim · Qasim Al-Rimi · Qasim Mohamed Mahdi · 9 more...[sources]
ID Number00344994 · 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 · 'Ammar · AL-RAIMI · AL-RAMI · AL-RAYMI · 10 more...[sources]
Middle name'Abd · AL-RIMI · MAHDI · Mahdi · الريمي · 1 more...[sources]
Passport number00344994 · 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]
PatronymicMahdi · Mohamed · Yahya[sources]
Second nameHurayah · MOHAMED · Mohammad · Mohammed · Yahya · 1 more...[sources]
Wikidata IDQ7267019[sources]
PositionEmir of Al-Qaeda in the Arabian Peninsula (2015-2020)[sources]
ReligionIslam[sources]
AddressYemen[sources]
Source linkgels-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). 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). 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,

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,

Mother's name: Fatima Muthanna Yahya.

EU Financial Sanctions Files (FSF),

Mother's name: Fatima Muthanna Yahya.

EU Consolidated Travel Bans,

nom de la mère : Fatima Muthanna Yahya

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). 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).

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。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,

Raуmah village

Sanaa Governorate

Yemen

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,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

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 · Council

US OFAC Specially Designated Nationals (SDN) List30,584

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

United States · OFAC

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

French National Asset Freezing System5,078

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

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,570

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

Belgium · FOD

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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 Financing486

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

Poland · GIIF

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 · NCTC

US Trade Consolidated Screening List (CSL)19,561

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

Argentina RePET Sanctions724

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

Argentina · MdJ

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,302

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

European Union · EEAS

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

Swiss SECO Sanctions/Embargoes8,198

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,238

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:

Wikidata226,249

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: ruterr-4f9ece1a3d7aaeb35e976030fd77339061d22380 · NK-MaHxKDMcrckAPe9Q8umvA8 · ch-seco-14546 · zafic-144-qasim-mohamed-mahdi-al-rimi · qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi · unsc-2903810 · gb-fcdo-aqd0288 · au-dfat-1149-qasim-mohamed-mahdi-al-rimi · eu-tb-logical-5629 · id-dttot-127748c3fa01515fc7d27f73f2f1d5ff9c3a05fb · il-nbctf-5928b2a459e8c3d3d6ac8dbdd2c8adda6f40d458 · NK-Y4J7nX7J6GBTtEHqtNJR58 · gb-hmt-11123 · arpet-personas-2903810 · ofac-11982 · md-terr-9b9f34be4d451f9ab43bf297b747574a1dfdf99f · ua-sfms-172 · fr-ga-2804 · ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb · NK-k6QH8EUub85bDjVtv6qpMg · eu-fsf-eu-3414-12

For experts: raw data explorer