Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Names (5)
Last name/Name
AL-RUMAYSH
First name/Name
MU'TASSIM
Second name/Name
YAHYA
Third name/Name
'ALI
Full name/Name
MU'TASSIM YAHYA 'ALI AL-RUMAYSH
Type
Primary name
Last name/Name
Rayhanah
Full name/Name
Rayhanah
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Handalah
Full name/Name
Handalah
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Abu-Rayhanah
Full name/Name
Abu-Rayhanah
Type
AKA (also known as)
Quality
Low quality
Last name/Name
al-Jeddawi
First name/Name
Abu-Rayhanah
Second name/Name
al-'Ansari
Full name/Name
Abu-Rayhanah al-'Ansari al-Jeddawi
Type
AKA (also known as)
Quality
Low quality
Citizenships (1)
Country
Yemen
Birth data (1)
Birthdate
Place
Jeddah
Country
Saudi Arabia
Identification documents (4)
Type
Individual National ID Number: 2054275397
Type
Individual NI Details: Saudi Arabia alien registration number, issued on 22 Jul. 1998.
Type
Individual Passport Details: Yemen
Type
Individual Passport Number: 01055336
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Rumaysh
First name/Name
Mu'tassim
Second name/Name
Yahya
Third name/Name
'Ali
Full name/Name
Al-Rumaysh Mu'tassim Yahya 'Ali
Type
Prime alias
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Yemen
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Jeddah
Country
Saudi Arabia
Identification documents (3)
Status
Historical (last time active at 28.02.2022 05:16)
Type
National ID Number: 2054275397 (Saudi Arabian alien registration). Issued on 22.07.1998
Further Identifiying Information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun.2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Updated: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
