Lists of sanctions
3.136.19.136
30.12.2024 20:57:45

QASIM MOHAMED MAHDI AL-RIMI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 11.05.2010
Remark 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/How-we-work/Notices/View-UN-Notices-Individuals

Names (12)

Last name/Name AL-RIMI
First name/Name QASIM
Second name/Name MOHAMED
Third name/Name MAHDI
Full name/Name QASIM MOHAMED MAHDI AL-RIMI
Type Name
First name/Name قاسم محمد مهدي الريمي
Full name/Name قاسم محمد مهدي الريمي
Type Original script
First name/Name Qasim Mohammed Mahdi Al Remi
Full name/Name Qasim Mohammed Mahdi Al Remi
Type Alias
Quality Good
First name/Name Qassim Mohammad Mahdi Al Rimi
Full name/Name Qassim Mohammad Mahdi Al Rimi
Type Alias
Quality Good
First name/Name Qasim Yahya Mahdi 'Abd al-Rimi
Full name/Name Qasim Yahya Mahdi 'Abd al-Rimi
Type Alias
Quality Low
First name/Name Abu Hurayah al-Sana'ai
Full name/Name Abu Hurayah al-Sana'ai
Type Alias
Quality Low
First name/Name Abu Hurayrah
Full name/Name Abu Hurayrah
Type Alias
Quality Low
First name/Name Abu 'Ammar
Full name/Name Abu 'Ammar
Type Alias
Quality Low
First name/Name Qassim al-Raymi
Full name/Name Qassim al-Raymi
Type Alias
Quality Good
First name/Name Qasim al-Rami
Full name/Name Qasim al-Rami
Type Alias
Quality Good
First name/Name Qasim Al-Rimi
Full name/Name Qasim Al-Rimi
Type Alias
Quality Good
First name/Name Qasim al-Raymi
Full name/Name Qasim al-Raymi
Type Alias
Quality Good

Addresses (1)

Country Yemen
Full address Yemen

Birth data (2)

Place Raymah village, Sanaa Governorate (ريمة)
Country Yemen
Birthdate

Identification documents (2)

Type National Identification Number: Yemeni national identification number 973406
Issue date 1
Type Passport: 00344994
Country Yemen
Issue date 1

Historical data

Identification documents (2)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: 00344994
Country Yemen
Issue date 1
Remark ,
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: Yemeni national identification number 973406
Issue date 1
Remark ,
Updated: 30.12.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.