ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44)
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
Abu-Rayhanah
Full name/Name
Abu-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
Rayhanah
Full name/Name
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
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.
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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
