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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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YAHYA ALI AL-RUMAYSH

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Yemeni
Nationality
Yaman
Date of birth
04/01/1973
Place of birth
Jeddah, Arab Saudi
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 · MU’TASSIM YAHYA ‘ALI AL-RUMAYSH · MU’TASSIM YAHYA ALI AL-RUMAYSH alias RAYHANAH alias ABU-RAYHANAH alias HANDALAH alias ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI · Rayhanah

Designation timeline · 2

Sanctions programs · 2

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 ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗

Listed on · 3

ID_DTTOTAU_DFATMD_TERROR_SANCTIONS

Possible matches in other source lists · 2

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.

Mu'tassim Yahya 'Ali Al-Rumaysh Abu-Rayhanah al-'Ansari al-Jeddawi Handalah Abu-Rayhanah Rayhanah

Yemen
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI, UN_SC

70% indicative

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

70% indicative

Why we surfaced this:

  • ✓ Shares 10 name tokens: abu, al, ali, ansari, handalah, jeddawi, mutassim, rayhanah, rumaysh, yahya
  • ✗ Nationalities differ (yemen vs yaman)
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is YAHYA ALI AL-RUMAYSH sanctioned?

Yes. YAHYA ALI AL-RUMAYSH (individual) is subject to 2 active sanctions designations from AU DFAT, Indonesia DTTOT, the earliest dated 2020-01-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned YAHYA ALI AL-RUMAYSH?

YAHYA ALI AL-RUMAYSH is listed by AU DFAT, Indonesia DTTOT under programs AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, ID-DTTOT. See the designations for the issuing authority and source URL of each.

When was YAHYA ALI AL-RUMAYSH first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-01-30T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that YAHYA ALI AL-RUMAYSH 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.

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.