QASIM MOHAMED MAHDI AL-RIMI
Counter-sanctioned entityBorn 5 Jun 1978 (48 years old),Yemen. Named in 25 sanctions listings.
Summary
(UE) 450/2010 du 21/05/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 640)
Birth information published: birthdate=1978-06-05; year=1978; monthOfYear=6; dayOfMonth=5; calendarType=GREGORIAN; place=Raymah village; region=Sanaa Governorate; countryDescription=YEMEN; remark=ريمة
(UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3894)
Name Abu Hurayrah al-Sana'ai: Low quality a.k.a
00344994 (passport-National passport) (on 1999-07-03)(issued in Sanaa)
Name Abu Hurayrah: Low quality a.k.a
Name Qasim Mohammed Mahdi Al Remi: Good quality a.k.a
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.
original script
Name Qasim al-Rami: Good quality a.k.a
Numéro national d’identification yéménite n°973406, délivré le 03/07/1996 Nom de la mère : Fatima Muthanna Yahya
Adı Soyadı: 1: QASIM 2: MOHAMED 3: MAHDI 4: AL-RIMIAdının Orjinal Dilde Yazımı: قاسم محمد مهدي الريميUnvanı: - Görevi: - al-rımı Doğum Tarihi: 5 Haziran 1978 Doğum Yeri: Raymah Köyü, Sanaa Valiliği, Yemen Kullandığı veya Bilinen Diğer Adları: a) Qasim Al-Rimi b) Qasim al-Raymi c) Qassim al-Raymi d) Qasim al-Rami e) Qasim Mohammed Mahdi Al Remi f) Qassim Mohammad Mahdi Al Rimi g) Qasim Yahya Mahdi 'Abd al-Rimi h) Abu Hurayrah al-Sana'ai ı) Abu 'Ammar i) Abu Hurayrah Uyruğu: Yemen Pasaport Numarası: Yemen pasaport numarası 00344994, 3 Temmuz 1999 da Sanaa’da düzenlendi. Ulusal Kimlik Numarası: Yemen ulusal kimlik numarası 973406, 3 Temmuz 1996’da düzenlendi. Adres: Yemen Diğer Bilgiler: Anne adı: Fatima Muthanna Yahya. INTERPOL-BM Güvenlik Konseyi Özel Bültenine eklenmek üzere fotoğraf mevcuttur. Haziran 2015’ten bu yana Arap Yarımadası El-Kaidesinin (QDe.129) lideridir, Aiman al-Zawahiri’ye (QDi.006) bağlılığını bildirmiştir. Terörizm ile mücadele operasyonu kapsamında Şubat 2020 tarihine Yemen’de öldürüldüğü bildirilmiştir.
PASSEPORT: {"Commentaire": "délivré le 03/07/1999 à Sanaa", "NumeroPasseport": "00344994"}
イエメン国民ID番号973406(1996年7月3日発行)
(also Qasim AL-RAMI, Qassem AL-REMI, Qassim AL-RAYMI, Qassim AL-RAIMI, Qasim AL-RAYMI)
(also Qasim AL-RAMI, Qassem AL-REMI, Qassim AL-RAYMI, Qasim AL-RIMI, Qassim AL-RAIMI)
Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Name Qasim Al-Rimi: Good quality a.k.a
Birth information published: birthdate=1978-06-05; year=1978; monthOfYear=6; dayOfMonth=5; calendarType=GREGORIAN; circa=false; place=Raymah village; region=Sanaa Governorate; countryDescription=YEMEN; remark=ريمة
イエメン旅券 00344994(1999年7月3日Sanaaにて発行)
décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3885)
Name QASIM MOHAMED MAHDI AL-RIMI: Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Name Qassim al-Raymi: Good quality a.k.a
Date of designation referred to in Article 7d(2), point (i): 11.5.2010
(also Qassem AL-REMI, Qassim AL-RAYMI, Qasim AL-RIMI, Qassim AL-RAIMI, Qasim AL-RAYMI)
Name قاسم محمد مهدي الريمي: original script
973406 (id-National identification card) (on 1996-07-03)(Yemeni national identification number 973406)
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
(Date of UN designation: 2010-05-11) (Date of designation referred to in Article 7d(2), point (i): 11.5.2010)
Document d’identité publié : Yémen n°00344994, délivré le 03/07/1999 à Sanaa
AUTRE_IDENTITE: {"Commentaire": "délivrée le 03/07/1996", "NumeroCarte": "97 3406"}
(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 551)
Yemeni national identification number 973406, issued on 3 Jul. 1996
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.
(also Qasim AL-RAMI, Qassem AL-REMI, Qassim AL-RAYMI, Qasim AL-RIMI, Qasim AL-RAYMI)
Name Qasim al-Raymi: Good quality a.k.a
(also Qasim AL-RAMI, Qassem AL-REMI, Qasim AL-RIMI, Qassim AL-RAIMI, Qasim AL-RAYMI)
- 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)
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
Name Abu 'Ammar: Low quality a.k.a
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. INTERPOL-UN Security Council Special Notice web link available.
Name Qassim Mohammad Mahdi Al Rimi: Good quality a.k.a
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
Name Qasim Yahya Mahdi 'Abd al-Rimi: Low quality a.k.a
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
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:
(also Qasim AL-RAMI, Qassim AL-RAYMI, Qasim AL-RIMI, Qassim AL-RAIMI, Qasim AL-RAYMI)
Sanctions and listings25
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 May 2010
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.282fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed 11 May 2010 (amended on 15 Apr. 2014, 24 Jun. 2016, 24 Nov. 2020, 11 Mar. 2025)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations Unies du 12/03/2025, (ue) 2025/611 du 21/03/2025, (ue) 2016/1063 du 30/06/2016 and (ue) 450/2010 du 21/05/2010
Autorité de désignation publiée : Organisation des Nations unies
Dirigeant d’Al-Qaida dans la péninsule arabique depuis juin 2015, a plaidé allégeance à Aiman al-Zawahiri. En février 2020, avait été tué dans une opération antiterroriste au Yémen.
ISIL & Al-Qaida Sanctions - (UE) 450/2010 du 21/05/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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
Programme UN-SCISILReference EU.3414.12gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 83164Reference QDi.282seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 25 May 2010; 11 May 2010
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。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2021.6.11改訂
notification_date as published: 2021.4.30改訂
notification_date as published: 2016.7.16改訂
designated_date_un as published: 2010年5月11日(2014年4月15日、2016年6月24日、2020年11月24日及び2025年3月11日に改訂)
notification_date as published: 2025.3.21改訂
Reference 569Last updated 21 Mar 2025mof.go.jp
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)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-062ppatk.go.id
- Listed
- 12 May 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 11982treasury.govofac.treasury.gov
- Listed
- 21 Mar 2025
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2005/611 (OJ L202500611)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 11 May 2010
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 17 Mar 2025
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 11 May 2010
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.282
Reference QDi.282Last updated 11 Mar 2025repet.jus.gob.ar
- Effective
- 11 May 2010
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 11123Reference AQD0288Reference QDi.282Last updated 23 May 2025gov.ukgov.uk
- Listed
- 21 Mar 2025
- Effective
- 11 May 2010
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2010-05-11
regulationType=amendment; organisationType=council
2005/611 (OJ L202500611)
Programme EU-TAQA-EUAQReference EU.3414.12eur-lex.europa.eusanctionsmap.eu
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
Positions held2
Period not retained
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.
Period not retained
- al-rımı
Identifiers23
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 973406 | |||
| ID number | 97 3406 | |||
| ID number | 00344994 | |||
| ID number | Yemeni national identification number 973406 | |||
| ID number | イエメン国民ID番号973406(1996年7月3日発行) | |||
| Passport | 00344994 | |||
| Passport | Yemeni national identification number 973406 | |||
| Passport | イエメン旅券 00344994(1999年7月3日Sanaaにて発行) | |||
| Other | 973406 | Yemen | 3 Jul 1996 | |
| Passport | 00344994 | Yemen | 3 Jul 1999 | |
| Passport | 00344994 | Yemen | 3 Jul 1999 | |
| National identification number | Yemeni national identification number 973406 | 3 Jul 1996 | ||
| National identification card | 973406 | Yemen | 3 Jul 1996 | |
| Passport | 00344994 | Yemen | ||
| National passport | 00344994 | Yemen | 3 Jul 1999 | |
| National identification card | 973406 | Yemen | 3 Jul 1996 | |
| National identification card | 973406 | 3 Jul 1996 | ||
| National identification number | Yemeni national identification number 973406 | 3 Jul 1996 | ||
| National passport | 00344994 | Yemen | 3 Jul 1999 | |
| National passport | 00344994 | Yemen | ||
| Passport | '00344994 | |||
| Passport | 00344994 | 3 Jul 1999 | ||
| Passport | 00344994 | Yemen | 3 Jul 1999 |
Other names55
Also known as41
Show 23 moreShow fewer
Weak aliases14
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Yaman
Yemen
イエメン
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