Mu'tassim Yahya 'Ali
Identity
- Type
- person
- Country
- Yemen
- Nationality
- SAU
- Date of birth
- 1973-01-04T00:00:00.000Z
- Place of birth
- Jeddah
Also known as
Designation timeline · 6
- Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0257) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (2015/1815 (OJ L264)) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/10/2015 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2015/1815 (OJ L264)) | 09/10/2015 | source ↗ | |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0257) | Counter-terrorism (ISIL/Al-Qaida) | 29/09/2015 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 29/09/2015 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 5
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
AL-RUMAYSH
Saudi Arabia
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, rumaysh - ✓ Both sources report nationality yemen
- ✗ Date of birth not published by at least one source
MU’TASSIM YAHYA ‘ALI AL-RUMAYSH
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, ali, mutassim, rumaysh, yahya - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
MU’TASSIM YAHYA ‘ALI AL-RUMAYSH
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, ali, mutassim, rumaysh, yahya - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
MU’TASSIM YAHYA ALI AL-RUMAYSH alias RAYHANAH alias ABU-RAYHANAH alias HANDALAH alias ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI
Yemeni
Active source lists: AU_DFAT, ID_DTTOT
Why we surfaced this:
- ✓ Shares 10 name tokens:
abu, al, ali, ansari, handalah, jeddawi, mutassim, rayhanah, rumaysh, yahya - ✗ Nationalities differ (sau vs yaman)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
MU'TASSIM; YAHYA; 'ALI; AL-RUMAYSH; N; Handalah; PE; aka; 2; Abu-Rayhanah al-'Ansari al-Jeddawi; PE; aka; 2; Abu-Rayhanah; PE; aka; 2; Rayhanah; PE; aka; 2
Active source list: UA_SFMS_BLACKLIST
Why we surfaced this:
- ✓ Shares 10 name tokens:
abu, al, ali, ansari, handalah, jeddawi, mutassim, rayhanah, rumaysh, yahya - ✗ Nationalities differ (sau vs yemen)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Yemen
Frequently asked questions
Is Mu'tassim Yahya 'Ali sanctioned?
Yes. Mu'tassim Yahya 'Ali (individual) is subject to 6 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2015-09-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mu'tassim Yahya 'Ali?
Mu'tassim Yahya 'Ali is listed by Switzerland SECO, BE FOD, EU FSF, UK OFSI, UN Security Council, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, BE-NATIONAL, TAQA. See the designations for the issuing authority and source URL of each.
When was Mu'tassim Yahya 'Ali first sanctioned?
The earliest active designation amisanctioned indexes is dated 2015-09-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Mu'tassim Yahya 'Ali is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.