Lists of sanctions
18.189.188.79
21.12.2024 18:22:59

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 Abu 'Ammar
Full name/Name Abu 'Ammar
Type Alias
Quality Low
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 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 Passport: 00344994
Country Yemen
Issue date 1
Type National Identification Number: Yemeni national identification number 973406
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: 21.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.