Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

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 UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. QASIM MOHAMED MAHDI AL-RIMI appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). 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. 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

Aliases (10)

Qasim Al-Rimi·akaQasim al-Raymi·akaQassim al-Raymi·akaQasim al-Rami·akaQasim Mohammed Mahdi Al Remi·akaQassim Mohammad Mahdi Al Rimi·akaQasim Yahya Mahdi 'Abd al-Rimi·akaABU HURAYRAH AL-SANA'AI·akaAbu 'Ammar·akaAbu Hurayrah·aka

Addresses

Yemen

ID Documents

Passport: 344994 · Yemen
National Identification Number: Yemeni national identification number 973406

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

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 UN Security Council Consolidated List published by United Nations Security Council. 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://scsanctions.un.org/resources/xml/en/consolidated.xml.