Person

QASIM MOHAMED MAHDI AL-RIMI

Counter-sanctioned entity

Born 5 Jun 1978 (48 years old),Yemen. Named in 25 sanctions listings.

Screen this subject

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

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • 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.

    geldefonds.gouv.mc

  • 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

    sam.gov

  • 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

    antiteror.sis.md

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.282Last updated 11 Mar 2025un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    17 Mar 2025

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

    nbctf.mod.gov.il

  • 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

  1. 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.

  2. Period not retained

    - al-rımı

Identifiers23

IdentifierNumberIssued byIssuedExpires
ID number973406
ID number97 3406
ID number00344994
ID numberYemeni national identification number 973406
ID numberイエメン国民ID番号973406(1996年7月3日発行)
Passport00344994
PassportYemeni national identification number 973406
Passportイエメン旅券 00344994(1999年7月3日Sanaaにて発行)
Other973406Yemen3 Jul 1996
Passport00344994Yemen3 Jul 1999
Passport00344994Yemen3 Jul 1999
National identification numberYemeni national identification number 9734063 Jul 1996
National identification card973406Yemen3 Jul 1996
Passport00344994Yemen
National passport00344994Yemen3 Jul 1999
National identification card973406Yemen3 Jul 1996
National identification card9734063 Jul 1996
National identification numberYemeni national identification number 9734063 Jul 1996
National passport00344994Yemen3 Jul 1999
National passport00344994Yemen
Passport'00344994
Passport003449943 Jul 1999
Passport00344994Yemen3 Jul 1999

Other names55

Also known as41

Qassem AL-REMIカーシム・モハンメド・マフディ・アル・レーミーقاسم محمد مهدي الريميQasim AL-RAYMIQassim AL-RAIMIQasim AL-RAMIAbu Hurayah al-Sanaaiقاسم محمد مهدي الريمي Mohamed Mahdi Al-RimiQassim AL-RAYMIAL-RAYMI, QasimAL-RAMI, QasimQasim Yahya Mahdi Abd al-Rimiカーシム・アル・リーミーAL-RAIMI, Qassimカーシム・ヤヒヤ・マフディ・アブドル・リーミーAL-REMI, QassemAbu AmmarAL-RAYMI, Qassim
Show 23 more
アブ・アンマールアブ・フライラ・アル・サナーイアブ・フライラQasim Yahya Mahdi ‘Abd al-RimiAbu Hurayrah al-Sana’aiAbu ‘Ammarカーシム・アル・ライミーMOHAMEDMAHDIカーシム・モハンマド・マフディ・アル・リーミーカーシム・アル・ラーミーAL-RIMIقاسم يحيى مهدي الريميQasim Yahya Mahdi ’Abd al-Rimiカーシム・モハメド・マフディ・アル・リーミーقاسم يحيى محمد مهدي الريميAL-RIMI, QasimQasim AL-RIMIQASIMQasim Mohamed Mahdi Al-Rimiקאסם יחיא מהדי אלרימיQASIM YAHYA MAHDI AL-RIMIAbu ’Ammar

Weak aliases14

Spellings the source flags as too generic to establish a match on their own.

ABU HARAYRAHQasim Yahya Mahdi 'Abd al-RimiAbu HurayrahAbu Hurayrah al-Sana'aiQasim Mohammed Mahdi Al RemiQassim al-RaymiAbu 'AmmarABU HURAYRAH AL-SAN'AIAbu Hurayah al-Sana'aiQassim Mohammad Mahdi Al RimiQasim al-RamiABU 'AMMARQasim Al-RimiQasim al-Raymi

Addresses3

  • Yaman

  • Yemen

  • イエメン

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.