MU'TASSIM YAHYA 'ALI AL-RUMAYSH - Sanctions record
18.117.127.127
01.05.2025 23:36:40
MU'TASSIM YAHYA 'ALI AL-RUMAYSH - Sanctions record

MU'TASSIM YAHYA 'ALI AL-RUMAYSH

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 09.10.2015
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 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
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type 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. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.