Lists of sanctions
3.15.10.196
03.05.2025 13:18:17

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: 03.05.2025. 12:16
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