Lists of sanctions
34.229.173.107
29.03.2024 16:09:57

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 ABU-RAYHANAH
Full name/Name ABU-RAYHANAH
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

Birth data (2)

Birthdate
Place Jeddah, Saudi Arabia
Country Saudi Arabia

Identification documents (2)

Type Passport: 01055336
Country Yemen
Type Residency Number: 2054275397
Country Saudi Arabia
Issue date 1

Historical data

No records
Updated: 29.03.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.