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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Qasim AL-RIMI

Date of Birth: 1978-06-05

Type: individual

Updated: 2026-08-08 01:50:52

Accuracy: 90

Information:

Nationality: Yemen
Passport: 00344994 (Yemeni. Issue date: 03/07/1999, issued in Sanaa.)
National ID: 973406 (Yemeni national identification number. Issued on 3 Jul. 1996)
Address: Yemen
Birthplace: Raymah village, Sanaa Governorate, Yemen
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282.  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). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Qasim ALRIMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 01:50:52

Accuracy: 80

Information:

Nationality: Yemen
Passport: 00344994 (Yemeni. Issue date: 03/07/1999, issued in Sanaa.)
National ID: 973406 (Yemeni national identification number. Issued on 3 Jul. 1996)
Address: Yemen
Birthplace: Raymah village, Sanaa Governorate, Yemen
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282.  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). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALRIMI Qasim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 01:50:52

Accuracy: 75

Information:

individual
SDGT
DOB 05 Jun 1978; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00344994 issued 03 Jul 1999; a.k.a. 'ABU HARAYRAH'; a.k.a. 'ABU HURAYRAH AL-SAN'AI'; a.k.a. 'ABU 'AMMAR'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV