Lists of sanctions
3.23.59.191
30.04.2025 18:04:06

QASIM MOHAMED MAHDI AL-RIMI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 26.05.2010
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/notice/search/un/4470245

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 Primary name
Last name/Name Hurayrah
First name/Name Abu
Full name/Name Abu Hurayrah
Type AKA (also known as)
Quality Low quality
Full name/Name قاسم محمد مهدي الريمي
Type Non-Latin script
Last name/Name al-Rami
First name/Name Qasim
Full name/Name Qasim al-Rami
Type AKA (also known as)
Quality Good quality
Last name/Name Al Rimi
First name/Name Qassim
Second name/Name Mohammad
Third name/Name Mahdi
Full name/Name Qassim Mohammad Mahdi Al Rimi
Type AKA (also known as)
Quality Good quality
Last name/Name Al Remi
First name/Name Qasim
Second name/Name Mohammed
Third name/Name Mahdi
Full name/Name Qasim Mohammed Mahdi Al Remi
Type AKA (also known as)
Quality Good quality
Last name/Name 'Ammar
First name/Name Abu
Full name/Name Abu 'Ammar
Type AKA (also known as)
Quality Low quality
Last name/Name al-Sana'ai
First name/Name Abu
Second name/Name Hurayah
Full name/Name Abu Hurayah al-Sana'ai
Type AKA (also known as)
Quality Low quality
Last name/Name al-Rimi
First name/Name Qasim
Second name/Name Yahya
Third name/Name Mahdi 'Abd
Full name/Name Qasim Yahya Mahdi 'Abd al-Rimi
Type AKA (also known as)
Quality Low quality
Last name/Name Al-Rimi
First name/Name Qasim
Full name/Name Qasim Al-Rimi
Type AKA (also known as)
Quality Good quality
Last name/Name al-Raymi
First name/Name Qassim
Full name/Name Qassim al-Raymi
Type AKA (also known as)
Quality Good quality
Last name/Name al-Raymi
First name/Name Qasim
Full name/Name Qasim al-Raymi
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen

Birth data (1)

Birthdate
Place Raymah village, Sanaa Governorate
Country Yemen

Identification documents (4)

Type Individual Passport Number: 00344994
Type Individual National ID Number: 973406
Type Individual NI Details: Yemeni national identification number. Issued on 3 Jul. 1996
Type Individual Passport Details: Yemeni. Issue date: 03/07/1999, issued in Sanaa.

Historical data

Names (7)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Rimi
First name/Name Qasim
Second name/Name Mohamed
Third name/Name Mahdi
Full name/Name Al-Rimi Qasim Mohamed Mahdi
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Remi
First name/Name Qasim
Second name/Name Mohammed
Third name/Name Mahdi
Full name/Name Al Remi Qasim Mohammed Mahdi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Raymi
First name/Name Qassim
Full name/Name al-Raymi Qassim
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Rimi
First name/Name Qasim
Full name/Name Al-Rimi Qasim
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Raymi
First name/Name Qasim
Full name/Name al-Raymi Qasim
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Rimi
First name/Name Qassim
Second name/Name Mohammad
Third name/Name Mahdi
Full name/Name Al Rimi Qassim Mohammad Mahdi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Rami
First name/Name Qasim
Full name/Name al-Rami Qasim
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Yemen

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Yemen
Full address Yemen

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Raymah Village, Sanaa Governorate
Country Yemen

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 973406 (Yemeni national identification card). Issued on 03/07/1996
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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
Updated: 30.04.2025. 16:15
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