Canonical ID: Q7267019 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | QASIM MOHAMED MAHDI AL-RIMI | tr_fcib | unsc-2903810 | ||||
Person:name | Qasim Mohamed Mahdi AL-RIMI | fra | mc_fund_freezes | mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a | |||
Person:name | Abu Hurayrah al-Sana’ai | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Qasim Mohamed Mahdi al-Rimi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Qasim al-Rami | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | QASIM MOHAMED MAHDI AL-RIMI | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | قاسم محمد مهدي الريمي | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Qasim Yahya Mahdi ’Abd al-Rimi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Qasim al-Raymi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Abu ’Ammar | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Qasim Mohammed Mahdi Al Remi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Qassim Mohammad Mahdi Al Rimi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Qassim al-Raymi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Qasim Al-Rimi | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | Abu Hurayrah | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:name | QASIM MOHAMED MAHDI AL-RIMI | eng | qa_nctc_sanctions | qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi | |||
Person:name | قاسم يحيى محمد مهدي الريمي | ara | qa_nctc_sanctions | qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi | |||
Person:nationality | ye | ua_sfms_blacklist | ua-sfms-172 | ||||
Person:nationality | ye | eng | gb_hmt_sanctions | gb-hmt-11123 | |||
Person:nationality | ye | ar_repet | arpet-personas-2903810 | ||||
Person:nationality | ye | un_sc_sanctions | unsc-2903810 | ||||
Person:nationality | ye | au_dfat_sanctions | au-dfat-1149-qasim-mohamed-mahdi-al-rimi | ||||
Person:nationality | ye | qa_nctc_sanctions | qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi | ||||
Person:nationality | ye | ch_seco_sanctions | ch-seco-83164 | ||||
Person:nationality | ye | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:nationality | ye | be_fod_sanctions | eu-fsf-eu-3414-12 | ||||
Person:nationality | ye | fra | mc_fund_freezes | mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-11982 | |||
Person:nationality | ye | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:nationality | ye | za_fic_sanctions | zafic-144-qasim-mohamed-mahdi-al-rimi | ||||
Person:nationality | ye | eu_fsf | eu-fsf-eu-3414-12 | ||||
Person:nationality | ye | fra | fr_tresor_gels_avoir | fr-ga-2804 | |||
Person:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-2804 | |||
Person:notes | (also QASIM AL-RIMI, QASSIM AL-RAYMI, QASSEM AL-REMI, QASIM AL-RAYMI, QASSIM AL-RAIMI) | eng | us_sam_exclusions | usgsa-s4mr3q0ry | |||
Person:notes | Mother's name: Fatima Muthanna Yahya. | be_fod_sanctions | eu-fsf-eu-3414-12 | ||||
Person:notes | (also QASIM AL-RIMI, QASSEM AL-REMI, QASIM AL-RAMI, QASIM AL-RAYMI, QASSIM AL-RAIMI) | eng | us_sam_exclusions | usgsa-s4mr3q0rw | |||
Person:notes | Yemeni al-Qaeda member | eng | wikidata | Q7267019 | |||
Person:notes | 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_sc_sanctions | unsc-2903810 | ||||
Person:notes | 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. | au_dfat_sanctions | au-dfat-1149-qasim-mohamed-mahdi-al-rimi | ||||
Person:notes | Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. | eu_fsf | eu-fsf-eu-3414-12 | ||||
Person:notes | Date of designation referred to in Article 7d(2), point (i): 11.5.2010 | eu_fsf | eu-fsf-eu-3414-12 | ||||
Person:notes | original script | eu_fsf | eu-fsf-eu-3414-12 | ||||
Person:notes | 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. | za_fic_sanctions | zafic-144-qasim-mohamed-mahdi-al-rimi | ||||
Person:notes | (also QASIM AL-RIMI, QASSIM AL-RAYMI, QASSEM AL-REMI, QASIM AL-RAMI, QASIM AL-RAYMI) | eng | us_sam_exclusions | usgsa-s4mr3qsym | |||
Person:notes | 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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:notes | 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 | jpn | jp_mof_sanctions | ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb | |||
Person:notes | Numéro national d’identification yéménite n°973406, délivré le 03/07/1996 Nom de la mère : Fatima Muthanna Yahya | fra | mc_fund_freezes | mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a | |||
Person:notes | Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:notes | Date of designation referred to in Article 7d(2), point (i): 11.5.2010 | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:notes | original script | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:notes | (also QASIM AL-RIMI, QASSIM AL-RAYMI, QASIM AL-RAMI, QASIM AL-RAYMI, QASSIM AL-RAIMI) | eng | us_sam_exclusions | usgsa-s4mr3q0rx | |||
Person:notes | (also QASSIM AL-RAYMI, QASSEM AL-REMI, QASIM AL-RAMI, QASIM AL-RAYMI, QASSIM AL-RAIMI) | eng | us_sam_exclusions | usgsa-s4mr3q0rv | |||
Person:notes | 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. | ar_repet | arpet-personas-2903810 | ||||
Person:notes | (also QASIM AL-RIMI, QASSIM AL-RAYMI, QASSEM AL-REMI, QASIM AL-RAMI, QASSIM AL-RAIMI) | eng | us_sam_exclusions | usgsa-s4mr3qsyj | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-83164 | ||||
Person:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-11123 | |||
Person:notes | Yemeni national identification number 973406, issued on 3 Jul. 1996 | ua_sfms_blacklist | ua-sfms-172 | ||||
Person:passportNumber | 00344994 | ua_sfms_blacklist | ua-sfms-172 | ||||
Person:passportNumber | 00344994 | ch_seco_sanctions | ch-seco-83164 | ||||
Person:passportNumber | 00344994 | fra | fr_tresor_gels_avoir | fr-ga-2804 | |||
Person:passportNumber | 00344994 | za_fic_sanctions | zafic-144-qasim-mohamed-mahdi-al-rimi | ||||
Person:passportNumber | 00344994 | eng | us_ofac_sdn | ofac-11982 | |||
Person:passportNumber | 00344994 | fra | mc_fund_freezes | mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a | |||
Person:passportNumber | 00344994 | qa_nctc_sanctions | qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi | ||||
Person:passportNumber | 00344994 | un_sc_sanctions | unsc-2903810 | ||||
Person:passportNumber | イエメン旅券 00344994(1999年7月3日Sanaaにて発行) | jpn | jp_mof_sanctions | ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb | |||
Person:passportNumber | 00344994 | eng | gb_hmt_sanctions | gb-hmt-11123 | |||
Person:passportNumber | Yemeni national identification number 973406 | za_fic_sanctions | zafic-144-qasim-mohamed-mahdi-al-rimi | ||||
Person:position | 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. | eu_travel_bans | eu-tb-logical-5629 | ||||
Person:position | 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. | eng | eu_fsf | eu-fsf-eu-3414-12 | |||
Person:position | Emir of Al-Qaeda in the Arabian Peninsula (2015-2020) | eng | wikidata | Q7267019 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-1149-qasim-mohamed-mahdi-al-rimi | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-11982 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-3414-12 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2804 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-2903810 | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-3414-12 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-11123 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-83164 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:religion | Islam | eng | wikidata | Q7267019 | |||
Person:secondName | Mohammad | eng | gb_hmt_sanctions | gb-hmt-11123 | |||
Person:secondName | Mohammed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:secondName | Hurayah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:secondName | Yahya | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:secondName | Mohammad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:secondName | MOHAMED | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||
Person:secondName | MOHAMED | eng | gb_hmt_sanctions | gb-hmt-11123 | |||
Person:secondName | Mohammed | eng | gb_hmt_sanctions | gb-hmt-11123 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11982 | eng | us_ofac_sdn | ofac-11982 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2804 | fra | fr_tresor_gels_avoir | fr-ga-2804 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q0rw | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3414-12 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83164 | ||||
Person:topics | sanction | us_trade_csl | ofac-11982 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsyj | |||
Person:topics | sanction | za_fic_sanctions | zafic-144-qasim-mohamed-mahdi-al-rimi | ||||
Person:topics | sanction | tr_fcib | unsc-2903810 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0288 | |||