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Home › Search › Mu’Tassim Yahya ‘Ali Al-Rumaysh

Mu’Tassim Yahya ‘Ali Al-Rumaysh

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Yemeni
Nationality
Yemeni
Date of birth
4 Jan. 1973
Place of birth
Jeddah, Saudi Arabia
Role
Yemeni passport number 01055336. Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998. Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed

Also known as

Aliases
Abu-Rayhanah · Abu-Rayhanah al-'Ansari al-Jeddawi · Handalah · Rayhanah

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 30/01/2020 source ↗

Listed on · 1

AU_DFAT
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.