Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is QASIM MOHAMED MAHDI AL-RIMI on a sanctions list?

Q: Is QASIM MOHAMED MAHDI AL-RIMI on a sanctions list?

Yes. QASIM MOHAMED MAHDI AL-RIMI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. QASIM MOHAMED MAHDI AL-RIMI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 5/11/2010.

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Remarks

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245

Aliases (11)

Qasim Mohammed Mahdi Al Remi·akaQassim Mohammad Mahdi Al Rimi·akaQasim al-Rami·akaQasim al-Raymi·akaQassim al-Raymi·akaQasim Al-Rimi·akaQasim Yahya Mahdi 'Abd al-Rimi·akaAbu Hurayah al-Sana'ai·akaAbu 'Ammar·akaAbu Hurayrah·akaقاسم محمد مهدي الريمي·alt

Addresses

Yemen

ID Documents

Passport: 344994
National ID: 973406

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is QASIM MOHAMED MAHDI AL-RIMI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/11/2010.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.