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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.