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Database freshness: 2026-08-14
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QM

QASIM MOHAMED MAHDI AL-RIMI

Sanctioned
Abu Hurayrah
Type
person
Subtype
Country
Yemen
Date of birth
1978-06-05
Listings
6 ยท 6 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
83164
Asset freeze
2025-05-15activeSource
European Union
EU FSF
EU.3414.12
Asset freeze
2010-05-11activeSource
France
Registre national des gels d'avoirs
2804
Asset freeze
activeSource
United Kingdom
UKSL
AQD0288
Arms embargoAsset freezeTravel ban
2010-05-11activeSource
United Nations
UNSC Consolidated List
QDi.282
Other measure
2010-05-11activeSource
United States
SDN
11982
Asset freeze
2010-05-12activeSource
Legal bases
European Union
EU amendment 2005/611 (OJ L202500611)regulation 2005/611 (OJ L202500611)
Source
France
640
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Unknown
Source