QASIM MOHAMED MAHDI AL-RIMI
Overview of QASIM MOHAMED MAHDI AL-RIMI
| ID | AQD0288 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 11123 |
What alternative names has QASIM MOHAMED MAHDI AL-RIMI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| QASIM MOHAMED MAHDI AL-RIMI | Primary name | قاسم محمد مهدي الريمي | ||
| Qasim Mohammed Mahdi Al Remi | Alias | Good quality a.k.a | ||
| Qassim Mohammad Mahdi Al Rimi | Alias | Good quality a.k.a | ||
| Qasim al-Rami | Alias | Good quality a.k.a | ||
| Qasim al-Raymi | Alias | Good quality a.k.a | ||
| Qassim al-Raymi | Alias | Good quality a.k.a | ||
| Qasim Al-Rimi | Alias | Good quality a.k.a | ||
| Qasim Yahya Mahdi 'Abd al-Rimi | Alias | Low quality a.k.a | ||
| Abu Hurayah al-Sana'ai | Alias | Low quality a.k.a | ||
| Abu 'Ammar | Alias | Low quality a.k.a | ||
| Abu Hurayrah | Alias | Low quality a.k.a |
Where is QASIM MOHAMED MAHDI AL-RIMI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Yemen |
What are the personal details of QASIM MOHAMED MAHDI AL-RIMI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jun 05, 1978 | Raymah village, Sanaa Governorate | Yemen | Yemen Yemeni national identification number. Issued on 03/07/1996. 973406 | 00344994 Yemeni. Issue date: 03/07/1999, issued in Sanaa. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0