Поиск в списках санкций

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IdId:2903810-ano
Тип лицТип лиц:Individual
PersonPerson:QASIM MOHAMED MAHDI AL-RIMI
قاسم محمد مهدي الريمي
Qasim Al-Rimi
Qasim al-Raymi
Qassim al-Raymi
Qasim al-Rami
Qasim Mohammed Mahdi Al Remi
Qassim Mohammad Mahdi Al Rimi
Qasim Yahya Mahdi 'Abd al-Rimi
Abu Hurayah al-Sana'ai
Abu 'Ammar
Abu Hurayrah
АдресАдрес:Yemen
Raymah village, Sanaa Governorate (ريمة), Yemen
Yemen, Sanaa
ПрограммаПрограмма:Al-Qaida
Название списка
(название файла)		Название списка (название файла):Объединенный список ООН (consolidated.xml)
Дополнительная информация о списке программhttps://www.un.org/securitycouncil/sanctions/information
ПримечаниеMother’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). 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
ДатыSarakstā iekļaušanas datums: 2010-05-11Dzimšanas datums: 1978-06-05Dokumenta izdošanas datums: 1999-07-03, 1996-07-03Ieraksta atjaunošanas datums: 2014-04-15, 2016-06-24, 2020-11-24
Данные первоисточникаДанные первоисточника:
<INDIVIDUAL>
             <DATAID>2903810</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>QASIM</FIRST_NAME>
             <SECOND_NAME>MOHAMED</SECOND_NAME>
             <THIRD_NAME>MAHDI</THIRD_NAME>
             <FOURTH_NAME>AL-RIMI</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.282</REFERENCE_NUMBER>
             <LISTED_ON>2010-05-11</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>قاسم محمد مهدي الريمي</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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). 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</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Yemen</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2014-04-15</VALUE>
                 <VALUE>2016-06-24</VALUE>
                 <VALUE>2020-11-24</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Qasim Al-Rimi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Qasim al-Raymi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Qassim al-Raymi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Qasim al-Rami</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Qasim Mohammed Mahdi Al Remi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Qassim Mohammad Mahdi Al Rimi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Qasim Yahya Mahdi 'Abd al-Rimi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu Hurayah al-Sana'ai</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu 'Ammar</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu Hurayrah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY>Yemen</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1978-06-05</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Raymah village, Sanaa Governorate (ريمة)  </CITY>
                 <COUNTRY>Yemen</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>00344994</NUMBER>
                 <ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>1999-07-03</DATE_OF_ISSUE>
                 <CITY_OF_ISSUE>Sanaa</CITY_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>Yemeni national identification number 973406</NUMBER>
                 <DATE_OF_ISSUE>1996-07-03</DATE_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>