Personas profils

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

Id
2903810-ano
Persona
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
Adrese
Yemen Raymah village, Sanaa Governorate (ريمة), Yemen Yemeni, Sanaa
Datums
1978-06-05; 1999-07-03; 1996-07-03; 2010-05-11; 2014-04-15; 2016-06-24
Personas veids
Individual
Programma
Al-Qaida
Saraksts
ANO
Saraksta izdevējs
ANO apvienotais saraksts (consolidated.xml)
Faila nosaukums
consolidated.xml
Drukāšanas datums
2019-07-19


Pirmavota dati:
<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).  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></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>Yemeni</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>