Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Qasim ALRIMI

Date of Birth: 1978-06-05

Type: individual

Updated: 2026-11-06 18:09:08

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: 1978-06-05

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/5629
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5629
Entity_EU_ReferenceNumber: EU.3414.12
Entity_DesignationDate: 2010-05-11
Entity_Remark: (Date of UN designation: 2010-05-11)
(Date of designation referred to in Article 7d(2), point (i): 11.5.2010)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-21
Entity_Regulation_EntryIntoForceDate: 2025-03-22
Entity_Regulation_NumberTitle: 2005/611 (OJ L202500611)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
NameAlias_WholeName: Abu 'Ammar
NameAlias_WholeName: Abu Hurayrah
NameAlias_WholeName: Abu Hurayrah al-Sana'ai
NameAlias_WholeName: QASIM MOHAMED MAHDI AL-RIMI
NameAlias_WholeName: Qasim Al-Rimi
NameAlias_WholeName: Qasim Mohammed Mahdi Al Remi
NameAlias_WholeName: Qasim Yahya Mahdi 'Abd al-Rimi
NameAlias_WholeName: Qasim al-Rami
NameAlias_WholeName: Qasim al-Raymi
NameAlias_WholeName: Qassim Mohammad Mahdi Al Rimi
NameAlias_WholeName: Qassim al-Raymi
NameAlias_WholeName: قاسم محمد مهدي الريمي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: 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.
NameAlias_LogicalId: 174628
NameAlias_LogicalId: 174629
NameAlias_LogicalId: 174630
NameAlias_LogicalId: 174631
NameAlias_LogicalId: 174632
NameAlias_LogicalId: 174633
NameAlias_LogicalId: 174634
NameAlias_LogicalId: 174635
NameAlias_LogicalId: 174636
NameAlias_LogicalId: 174637
NameAlias_LogicalId: 174638
NameAlias_LogicalId: 174639
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Good quality a.k.a
NameAlias_Remark: Low quality a.k.a
NameAlias_Remark: Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
NameAlias_Remark: original script
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-03-21
NameAlias_Regulation_EntryIntoForceDate: 2025-03-22
NameAlias_Regulation_NumberTitle: 2005/611 (OJ L202500611)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 174641
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-03-21
Address_Regulation_EntryIntoForceDate: 2025-03-22
Address_Regulation_NumberTitle: 2005/611 (OJ L202500611)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
BirthDate_BirthDate: 1978-06-05
BirthDate_Day: 5
BirthDate_Month: 6
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Sanaa Governorate
BirthDate_Place: Raymah village
BirthDate_CountryIso2Code: YE
BirthDate_CountryDescription: YEMEN
BirthDate_LogicalId: 174627
BirthDate_RegulationLanguage: EN
BirthDate_Remark: ريمة
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-03-21
BirthDate_Regulation_EntryIntoForceDate: 2025-03-22
BirthDate_Regulation_NumberTitle: 2005/611 (OJ L202500611)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
Identification_Number: 00344994 (passport-National passport)  (on 1999-07-03)(issued in Sanaa)
Identification_Number: 973406 (id-National identification card)  (on 1996-07-03)(Yemeni national identification number 973406)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1996-07-03
Identification_IssuedDate: 1999-07-03
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: YE
Identification_LogicalId: 174642
Identification_LogicalId: 174643
Identification_RegulationLanguage: EN
Identification_Remark: Yemeni national identification number 973406
Identification_Remark: issued in Sanaa
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-03-21
Identification_Regulation_EntryIntoForceDate: 2025-03-22
Identification_Regulation_NumberTitle: 2005/611 (OJ L202500611)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
Citizenship_CountryIso2Code: YE
Citizenship_LogicalId: 174640
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-03-21
Citizenship_Regulation_EntryIntoForceDate: 2025-03-22
Citizenship_Regulation_NumberTitle: 2005/611 (OJ L202500611)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALRIMI Qasim

Date of Birth: 1978-06-05

Type: individual

Updated: 2026-11-06 18:09:08

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