amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › QASIM; MOHAMED; MAHDI;

QASIM; MOHAMED; MAHDI;

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Yemen
Nationality
Yemen
Date of birth
1978-06-05T00:00:00.000Z
Place of birth
Raymah village, Sanaa Governorate, Yemen

Also known as

Aliases
Abu 'Ammar · Abu ‘Ammar · Abu Ammar · Abu Hurayah al-Sana'ai · Abu Hurayah al-Sanaai · Abu Hurayrah · Abu Hurayrah Abu 'Ammar Abu Hurayrah al-Sana'ai Qasim Yahya Mahdi 'Abd al-Rimi Qassim Mohammad Mahdi Al Rimi Qasim Mohammed Mahdi Al Remi Qasim al-Rami Qassim al-Raymi Qasim al-Raymi Qasim Al-Rimi قاسم محمد مهدي الريمي QASIM MOHAMED MAHDI AL-RIMI · Abu Hurayrah al-Sana'ai · Abu Hurayrah al-Sana’ai · ABU HURAYRAH AL-SANA'AI · aka · AL-RIMI · Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015 · MAHDI · MOHAMED · PE · pledged loyalty to Aiman al-Zawahiri. As of February 2020 · QASIM · Qasim al-Rami · Qasim al-Rami; قاسم محمد مهدي الريمي; Qasim Mohamed Mahdi al-Rimi; Abu ’Ammar; Qasim Al-Rimi; Qasim Mohammed Mahdi Al Remi; Qasim Yahya Mahdi ’Abd al-Rimi; Qassim Mohammad Mahdi Al Rimi; Qassim al-Raymi; Qasim al-Raymi; Abu Hurayrah al-Sana’ai · Qasim al-Raymi · Qasim Al-Rimi · Qasim Mohamed Al-Rimi · QASIM MOHAMED MAHDI AL-RIMI · QASIM MOHAMED MAHDI AL-RIMI alias QASIM AL-RIMI alias QASIM AL-RAYMI alias QASSIM AL-RAYMI alias QASIM AL-RAMI alias QASIM MOHAMMED MAHDI AL REMI alias QASSIM MOHAMMAD MAHDI AL RIMI alias QASIM YAHYA MAHDI 'ABD AL-RIMI alias ABU HURAYAH AL-SANA'AI alias ABU 'AMMAR alias ABU HURAYRAH · QASIM; MOHAMED; MAHDI; AL-RIMI; N; Qasim al-Rami; PE; aka; 1; Abu Hurayrah; PE; aka; 2; Qasim Mohammed Mahdi Al Remi; PE; aka; 1; Qassim Mohammad Mahdi Al Rimi; PE; aka; 1; Abu Hurayrah al-Sana'ai; PE; aka; 2; Abu 'Ammar; PE; aka; 2; Qasim Al-Rimi; PE; aka; 1; Qasim al-Raymi; PE; aka; 1; Qassim al-Raymi; PE; aka; 1; Qasim Yahya Mahdi 'Abd al-Rimi; PE; aka; 2 · Qasim Mohammed Mahdi Al Remi · Qasim Yahya Mahdi 'Abd al-Rimi · Qasim Yahya Mahdi ‘Abd al-Rimi · Qasim Yahya Mahdi Abd al-Rimi · Qassim al-Raymi · Qassim Mohammad Mahdi Al Rimi · reportedly killed in a counterterrorism operation in Yemen. · قاسم محمد مهدي الريمي · قاسم يحيى محمد مهدي الريمي; QASIM MOHAMED MAHDI AL-RIMI · アブ・アンマール · アブ・フライラ · アブ・フライラ・アル・サナーイ · カーシム・アル・ラーミー · カーシム・アル・ライミー · カーシム・アル・リーミー · カーシム・モハンマド・マフディ・アル・リーミー · カーシム・モハンメド・マフディ・アル・レーミー · カーシム・ヤヒヤ・マフディ・アブドル・リーミー

Designation timeline · 7

Sanctions programs · 11

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2005/611 (OJ L202500611)) 21/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/03/2025 source ↗
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2025 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 11/05/2010 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0288) Counter-terrorism (ISIL/Al-Qaida) 11/05/2010 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 11

UA_SFMS_BLACKLISTID_DTTOTUN_SCUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

QASIM MOHAMED MAHDI AL-RIMI

Yemeni 
Active source lists: AU_DFAT, MD_TERROR_SANCTIONS, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, qasim, rimi
  • ✓ Both sources report nationality yemen
  • ✓ Dates of birth match
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.