Qassim al-Raymi - Sanctions record
18.118.31.32
05.05.2025 20:23:02
Qassim al-Raymi - Sanctions record

Qassim al-Raymi

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (2) 22.03.2025
01.07.2016
Decision links (3) 21.03.2025, European Union's sanctions document (EN) Download 0.34 €
01.07.2016, European Union's sanctions document (EN) Download 1.02 €
26.05.2010, European Union's sanctions document (EN) Download 0.68 €
Remark Date of designation referred to in Article 7d(2), point (i): 11.5.2010

Names (12)

Full name/Name Qassim al-Raymi
Full name/Name Qasim al-Rami
Full name/Name Qasim Al-Rimi
Full name/Name قاسم محمد مهدي الريمي
Full name/Name QASIM MOHAMED MAHDI AL-RIMI
Description 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.
Full name/Name Qasim al-Raymi
Full name/Name Qasim Mohammed Mahdi Al Remi
Full name/Name Qassim Mohammad Mahdi Al Rimi
Full name/Name Qasim Yahya Mahdi 'Abd al-Rimi
Full name/Name Abu Hurayrah al-Sana'ai
Full name/Name Abu Hurayrah
Full name/Name Abu 'Ammar

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen
Full address YEMEN

Birth data (1)

Birthdate
Place Raymah village
Country Yemen

Identification documents (2)

Type National passport: 00344994
Country Yemen
Issue date 1
Type National identification card: 973406
Country Yemen
Issue date 1

Historical data

Names (13)

Status Historical (last time active at 25.04.2025 15:16)
Full name/Name Abu Hurayrah
Status Historical (last time active at 25.04.2025 15:16)
Full name/Name Qassim Mohammad Mahdi Al Rimi
Status Historical (last time active at 25.04.2025 15:16)
Last name/Name al-Raymi
First name/Name Qasim
Full name/Name Qasim al-Raymi
Status Historical (last time active at 25.04.2025 15:16)
Full name/Name Abu ’Ammar
Status Historical (last time active at 25.04.2025 15:16)
Full name/Name Abu Hurayrah al-Sana’ai
Status Historical (last time active at 25.04.2025 15:16)
Last name/Name al-Rimi
First name/Name Qasim
Second name/Name Yahya Mahdi ’Abd
Full name/Name Qasim Yahya Mahdi ’Abd al-Rimi
Status Historical (last time active at 25.04.2025 15:16)
Full name/Name Qasim Mohammed Mahdi Al Remi
Status Historical (last time active at 25.04.2025 15:16)
Last name/Name al-Rimi
First name/Name Qasim
Second name/Name Mohamed Mahdi
Full name/Name Qasim Mohamed Mahdi al-Rimi
Status Historical (last time active at 25.04.2025 15:16)
Last name/Name al-Rami
First name/Name Qasim
Full name/Name Qasim al-Rami
Status Historical (last time active at 25.04.2025 15:16)
Last name/Name Al-Rimi
First name/Name Qasim
Full name/Name Qasim Al-Rimi
Status Historical (last time active at 25.04.2025 15:16)
Last name/Name al-Raymi
First name/Name Qassim
Full name/Name Qassim al-Raymi
Status Historical (last time active at 25.04.2025 12:16)
Full name/Name الريمي مهدي محمد قاسم
Status Historical (last time active at 25.04.2025 12:16)
Full name/Name ريمة

Citizenships (1)

Status Historical (last time active at 25.04.2025 15:16)
Country Yemen

Addresses (1)

Status Historical (last time active at 25.04.2025 15:16)
Country Yemen
Full address YEMEN

Birth data (1)

Status Historical (last time active at 25.04.2025 15:16)
Birthdate
Place Raymah village
Country Yemen

Identification documents (2)

Status Historical (last time active at 25.04.2025 15:16)
Type National identification card: 973406
Country Country not specified
Issue date 1
Status Historical (last time active at 25.04.2025 15:16)
Type National passport: 00344994
Country Yemen
Updated: 05.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.