amisanctioned
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Home › Search › MU'TASSIM YAHYA 'ALI AL-RUMAYSH

MU'TASSIM YAHYA 'ALI AL-RUMAYSH

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Yemen
Date of birth
1973-01-04T00:00:00.000Z
Place of birth
Jeddah, Saudi Arabia

Also known as

Aliases
Abu-Rayhanah · ABU-RAYHANAH · Abu-Rayhanah al-'Ansari al-Jeddawi · Abu-Rayhanah al-`Ansari al-Jeddawi · AL-JEDDAWI, Abu-Rayhanah al-'Ansari · Handalah · HANDALAH · Mu'tassim Yahya 'Ali Al-Rumaysh · Mu'tassim Yahya 'Ali AL-RUMAYSH · MU'TASSIM YAHYA `ALI AL-RUMAYSH; ムアタシム・ヤフヤ・アリ・アル・ルマイシュ · Rayhanah · RAYHANAH · アブ・ライハナ · アブ・ライハナ・アル・アンサリ・アル・ジッダウィ · ハンダラ · ライハナ

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
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 ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 4

UK_OFSIOFAC_SDNEU_FSFJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.