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MU'TASSIM YAHYA 'ALI AL-RUMAYSH

Terrorism · Sanctioned entity

MU'TASSIM YAHYA 'ALI AL-RUMAYSH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-RUMAYSH, Mu'tassim Yahya 'Ali · Abu-Rayhanah · Abu-Rayhanah al-'Ansari al-Jeddawi · Handalah · MU'TASSIM YAHYA 'ALI AL-RUMAYSH · 11 more...				[sources]
Other name	ABU-RAYHANAH · ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI · Abu-Rayhanah · Abu-Rayhanah al-'Ansari al-Jeddawi · Abu-Rayhanah, · 6 more...				[sources]
Weak alias	Abu-Rayhanah · Abu-Rayhanah al-'Ansari al-Jeddawi · Abu-Rayhanah al-`Ansari al-Jeddawi) · Handalah · Rayhanah · 4 more...				[sources]
Birth date	1973-01-04				[sources]
Place of birth	Jeddah · Jeddah Saudi Arabia · Jeddah : ARABIE SAOUDITE · Jeddah, Arab Saudi · Jeddah, SAUDI ARABIA · 1 more...				[sources]
Nationality	Saudi Arabia · Yemen				[sources]
Country	Saudi Arabia · Yemen				[sources]
Country of birth	Saudi Arabia				[sources]
First name	Abu-Rayhanah · MU'TASSIM · MU’TASSIM · Mu'tassim · Mu'tassim Yahya Ali · 1 more...				[sources]
ID Number	`01055336` · `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 name	AL-RUMAYSH · Abu-Rayhanah · Al-Rumaysh · Handalah · Rayhanah · 2 more...				[sources]
Middle name	'ALI · AL-RUMAYSH · الرميش · علي · ‘ALI				[sources]
Passport number	`01055336` · `alien registration number 2054275397` · `イエメン旅券番号01055336`				[sources]
Patronymic	'Ali · Yahya				[sources]
Registration number	`2054275397`				[sources]
Second name	YAHYA · al-'Ansari · يحيى				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-08-19	First seen	2022-04-27

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, 2024-02-08

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, 2024-04-26

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, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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, 2024-05-09

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, 2023-04-20

Fasilitator dan penyandang dana ISIL, Nomor Paspor 01055336, Nomor identifikasi nasional 2054275397, terdaftar sebagai Al-Qaida di Irak (QDe.115). Anggota Al-Qaida di Arab Peninsula (AQAP) (QDe.129) sejak paling sedikit pada bulan Juni 2014

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

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, 2024-03-21

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

— Monaco National Fund Freezing List, 2024-08-14

Jeddah

— 2021-11-21

Saudi Arabia

— 2021-11-21

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

— Ukraine SFMS Blacklist, 2024-08-15

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, 2024-02-08

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, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`01055336`	Yemen	Passport	-	-
`01055336`	Yemen	Passport	-	-
`01055336`	Yemen	National passport	-	-
`alien registration number 2054275397`	Saudi Arabia	National Identification Number	1998-07-22	-
`alien registration number 2054275397`	Saudi Arabia	National Identification Number	1998-07-22	-
`2054275397`	Saudi Arabia	id-card	1998-07-22	-
`01055336`	Yemen	passport	-	-
`2054275397`	Saudi Arabia	Residency Number	1998-07-22	-
`01055336`	Yemen	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2015-09-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2015-10-09	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-09-29	-
United Nations Security Council	Al-Qaida	2015-09-29	-
Council of the European Union	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-09-29	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Office of Foreign Assets Control	SDN List	-	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
La Principauté de Monaco	-	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	-
Direction Générale du Trésor	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Federal Public Service Finance	TAQA	2015-10-09	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-09-29	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List710

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

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Belgian Financial Sanctions6,604

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

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

French National Asset Freezing System5,094

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

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,337

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

Argentina RePET Sanctions724

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

Argentina · MdJ

US Trade Consolidated Screening List (CSL)20,205

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

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

UN Security Council Consolidated Sanctions1,234

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

UNSC

EU Consolidated Travel Bans3,894

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`01055336`	Yemen	Passport	-	-
`01055336`	Yemen	Passport	-	-
`01055336`	Yemen	National passport	-	-
`alien registration number 2054275397`	Saudi Arabia	National Identification Number	1998-07-22	-
`alien registration number 2054275397`	Saudi Arabia	National Identification Number	1998-07-22	-
`2054275397`	Saudi Arabia	id-card	1998-07-22	-
`01055336`	Yemen	passport	-	-
`2054275397`	Saudi Arabia	Residency Number	1998-07-22	-
`01055336`	Yemen	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2015-09-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2015-10-09	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-09-29	-
United Nations Security Council	Al-Qaida	2015-09-29	-
Council of the European Union	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-09-29	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Office of Foreign Assets Control	SDN List	-	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
La Principauté de Monaco	-	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	-
Direction Générale du Trésor	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Federal Public Service Finance	TAQA	2015-10-09	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-09-29	-