Mu'tassim Yahya 'Ali AL-RUMAYSH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-RUMAYSH |
|---|---|
| First name/Name | Mu'tassim Yahya 'Ali |
| Full name/Name | Mu'tassim Yahya 'Ali AL-RUMAYSH |
| Type | Name |
| Last name/Name | AL-JEDDAWI, Abu-Rayhanah al-'Ansari |
|---|---|
| Full name/Name | AL-JEDDAWI, Abu-Rayhanah al-'Ansari |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RAYHANAH |
|---|---|
| Full name/Name | RAYHANAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HANDALAH |
|---|---|
| Full name/Name | HANDALAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU-RAYHANAH |
|---|---|
| Full name/Name | ABU-RAYHANAH |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Jeddah, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (3)
| Type | Passport: 01055336 |
|---|---|
| Country | Yemen |
| Type | Residency Number: 2054275397 |
|---|---|
| Country | Saudi Arabia |
| Issue date | 1 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
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