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Mu'tassim Yahya 'Ali Al-Rumaysh

Terrorism · Sanctioned entity
TypePerson[sources]
NameAL-RUMAYSH, Mu'tassim Yahya 'Ali · Abu-Rayhanah · Abu-Rayhanah al-'Ansari al-Jeddawi · Handalah · MU'TASSIM YAHYA 'ALI AL-RUMAYSH · 12 more...[sources]
Other nameABU-RAYHANAH · Abu-Rayhanah · Abu-Rayhanah al-'Ansari al-Jeddawi · Abu-Rayhanah al-Ansari al-Jeddawi · Abu-Rayhanah, · 6 more...[sources]
Weak aliasAbu-Rayhanah · Abu-Rayhanah al-'Ansari al-Jeddawi · Abu-Rayhanah al-`Ansari al-Jeddawi) · Handalah · Rayhanah · 4 more...[sources]
Birth date[sources]
Place of birthJeddah · Jeddah Saudi Arabia · Jeddah : ARABIE SAOUDITE · Jeddah, Arab Saudi · Jeddah, SAUDI ARABIA · 1 more...[sources]
NationalitySaudi Arabia · Yemen[sources]
CountrySaudi Arabia · Yemen[sources]
CitizenshipYemen[sources]
Country of birthSaudi Arabia[sources]
First nameAbu-Rayhanah · MU'TASSIM · MU’TASSIM · Mu'tassim · Mu'tassim Yahya Ali · 1 more...[sources]
ID Number01055336 · 2054275397 · alien registration number 2054275397 · サウジアラビア外国人登録番号2054275397(1998年7月22日発行)[sources]
Last nameAL-RUMAYSH · Abu-Rayhanah · Al-Rumaysh · Handalah · Rayhanah · 2 more...[sources]
Middle name'ALI · AL-RUMAYSH · Yahya 'Ali · الرميش · علي · 1 more...[sources]
Passport number01055336 · alien registration number 2054275397 · イエメン旅券番号01055336[sources]
Patronymic'Ali · Yahya[sources]
Registration number2054275397[sources]
Second nameYAHYA · al-'Ansari · يحيى[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Argentina RePET Sanctions,

Yemeni passport number 01055336. Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Australian Sanctions Consolidated List,

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. available.

Swiss SECO Sanctions/Embargoes,

aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Fasilitator dan penyandang dana ISIL

Indonesian List of Suspected Terrorists and Terrorist Organizations,

イラクのアル・カーイダ(453.に指定した団体)として掲載されているISIL(いわゆる「イスラム国」)の資金および外国人戦闘員の便宜供与者。少なくとも2014年6月以降、アラビア半島のアル・カーイダ(AQAP)(562.に指定した団体)のメンバー。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Autre Identité : 2054275397 : enregistré en Arabie saoudite comme étranger le 22/07/1998

Monaco National Fund Freezing List,

Jeddah

Saudi Arabia

Saudi Arabia alien registration number 2054275397, issued on 22 Jul. 1998

Ukraine SFMS Blacklist,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: zafic-145 · md-terr-7fbf2413939e651103d14dc19ae39ca2369feadb · qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh · zafic-145-mutassim-yahya-ali-al-rumaysh · NK-HpAmCNzXf2RRjDkDeE8CzP · md-terr-0610a1ab40919a86d7a0667a76d6731b1fb8716e · gb-hmt-13294 · unsc-6908478 · ua-sfms-1312 · ruterr-d467564e4436e1d32274a8066d8b9fe89160d359 · mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136 · id-dttot-e49a10a847b039093dc7729365102dd775dce717 · arpet-personas-6908478 · eu-tb-logical-106546 · ofac-18589 · id-dttot-d4897c767d652692eb2a7ec9019f6e0e7a565e54 · eu-fsf-eu-3196-55 · ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea · il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 · fr-ga-2813 · gb-fcdo-aqd0257 · id-dttot-7b591ab29b8290575412b1906fc0fe09808751d9 · au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh · ch-seco-32278

For experts: raw data explorer