Lists of sanctions
3.133.140.208
21.12.2024 18:14:32

MU’TASSIM YAHYA ‘ALI AL-RUMAYSH

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 29.09.2015
Remark 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 Name
First name/Name Abu-Rayhanah al-'Ansari al-Jeddawi
Full name/Name Abu-Rayhanah al-'Ansari al-Jeddawi
Type Alias
Quality Low
First name/Name Rayhanah
Full name/Name Rayhanah
Type Alias
Quality Low
First name/Name Abu-Rayhanah
Full name/Name Abu-Rayhanah
Type Alias
Quality Low
First name/Name Handalah
Full name/Name Handalah
Type Alias
Quality Low

Birth data (2)

Place Jeddah
Country Saudi Arabia
Birthdate

Identification documents (2)

Type Passport: 01055336
Country Yemen
Type National Identification Number: alien registration number 2054275397
Country Saudi Arabia
Issue date 1

Historical data

No records
Updated: 21.12.2024. 17:15
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