Qasim Yahya Mahdi 'abd Al-Rimi
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Qasim Yahya Mahdi 'abd Al-Rimi
Birth:
1978-06-05, 1978 YEM
Nationality:
YEM
Person type:
label.person_type.P
Name original:
قاسم محمد مهدي الريمي
Other names:
Qasim Mohamed Mahdi, Qasim Al-Rimi, Qasim Al-Raymi, Qassim Al-Raymi, Qasim Al-Rami, Qasim Mohammed Mahdi Al Remi, Qassim Mohammad Mahdi Al Rimi, Qasim Mohamed Mahdi Al-Rimi, Qasim Yahya Mahdi 'abd Al-Rimi, Abu Hurayrah Al-Sana'ai, Abu 'ammar, Abu Hurayrah, Abu Hurayah Al-Sana'ai, Abu Harayrah, Abu Hurayrah Al-San'ai, Qassim Al-Raimi, Qassem Al-Remi, Abu Hurayrah Al-Sanai, Abu Ammar, Qasim Yahya Mahdi Abd Al-Rimi, Abu Hurayah Al-Sanaai, Qassim Al Rimi, Abu Hurayrah Al-Sanaai, قاسم محمد مهدي الريمي
Aliases:
Al-Rami, Abu Hurayrah, Al-Raymi, Al-Raimi, Al-Remi, Qasim Al-Rimi, Qasim Al-Raymi, Qassim Al-Raymi, Qasim Al-Rami, Qasim Mohammed Mahdi Al Remi, Qassim Mohammad Mahdi Al Rimi, Qasim Yahya Mahdi Abd Al-Rimi, Abu Hurayrah Al-Sanaai, Abu Ammar, Abu Hurayah Al-Sanaai
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL- UN Security Council Special |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL- UN Security Council Special |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL- UN Security Council Special |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL- UN Security Council Special |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | nom de la mère : Fatima Muthanna Yahya. Dirigeant d'Al-Qaida dans la péninsule arabique (QDe.129) depuis juin 2015, a plaidé allégeance à Aiman al-Zawahiri (QDi.006) . En février 2020, aurait été tué |
| - | nom de la mère : Fatima Muthanna Yahya. Dirigeant d’Al-Qaida dans la péninsule arabique (QDe.129) depuis juin 2015, a plaidé allégeance à Aiman al-Zawahiri (QDi.006) . En février 2020, avait été tué d |
| - | nom de la mère : Fatima Muthanna Yahya. (UE) 450/2010 du 21/05/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique |
| - | nom de la mère : Fatima Muthanna Yahya. (UE) 450/2010 du 21/05/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement ( |
| - | 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 l |
| - | 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 l |
| - | (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 Ara |
| - | (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 Arabi |
| - | (UK Sanctions List Ref):AQD0288 (UN Ref):QDi.282. Also referred to as Qasim Yahya Mahdi 'Abd al-Rimi, Abu Hurayah al-Sana'ai, Abu 'Ammar, and Abu Hurayrah. (Further Identifiying Information):Mother’s |
| - | UN Ref: QDI.282. Mother's name: Fatima Muthanna Yahya. Also referred to as Qasim Yahya Mahdi 'Abd al-Rimi, Abu Hurayah al-Sana'ai, Abu 'Ammar, and Abu Hurayrah. Photo available for inclusion in the IN |
| - | UN Ref:QDI.282. Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi no 2006/6496, Control no A-478/3-2009. Mother's name: Fatima Muthanna Yahya. Also referred to as 'AMMAR Abu and HURAYRAH A |
| - | 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 l |
| - | (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 Ara |
| - | 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 l |
| - | 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. |
| - | Mother's name: Fatima Muthanna Yahya. |
| - | Date of designation referred to in Article 7d(2), point (i): 11.5.2010 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. L |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Spe |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Qasim Yahya Mahdi 'abd Al-Rimi have any sanctions?
Yes, Qasim Yahya Mahdi 'abd Al-Rimi is sanctioned by:
2. Can I receive AML sanctions alerts on Qasim Yahya Mahdi 'abd Al-Rimi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Qasim Yahya Mahdi 'abd Al-Rimi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.