OFSI sanctions listing
QASIM MOHAMED MAHDI AL-RIMI
QASIM MOHAMED MAHDI AL-RIMI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 26/05/2010. This page summarises the public designation — known aliases, Yemen nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 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.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 26/05/2010 |
| Source record ID | ofsi:11123 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 05/06/1978 |
|---|---|
| Place of birth | Raymah village, Sanaa Governorate, Yemen |
| Nationality / country | Yemen |
| Passport(s) | 00344994 |
| National ID(s) | 973406 |
| Address(es) | Yemen |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:11123 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |