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MU’TASSIM YAHYA ‘ALI AL-RUMAYSH

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Yemen
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 al-'Ansari al-Jeddawi · Abu-Rayhanah al-Ansari al-Jeddawi · Handalah · MUTASSIM YAHYA ALI AL-RUMAYSH · Rayhanah · معتصم يحيى علي الرميش; MU’TASSIM YAHYA ‘ALI AL-RUMAYSH

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 29/09/2015 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 3

UN_SCZA_FIC_SANCTIONSQA_NCTC_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.