Statements: MU'TASSIM YAHYA 'ALI AL-RUMAYSH

Canonical ID: NK-dYSzeekQRGKV5BcMvyXAVE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu-Rayhanah,		mc_fund_freezes	`mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136`	2024-08-14
`Person:alias`	Abu-Rayhanah al-'Ansari al-Jeddawi		mc_fund_freezes	`mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136`	2024-08-14
`Person:alias`	Rayhanah,		mc_fund_freezes	`mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136`	2024-08-14
`Person:alias`	Handalah,		mc_fund_freezes	`mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136`	2024-08-14
`Person:alias`	Handalah		ru_fedsfm_terror	`ruterr-d467564e4436e1d32274a8066d8b9fe89160d359`	2021-11-21
`Person:alias`	Abu-Rayhanah al-'Ansari al-Jeddawi		ru_fedsfm_terror	`ruterr-d467564e4436e1d32274a8066d8b9fe89160d359`	2021-11-21
`Person:alias`	Abu-Rayhanah		ru_fedsfm_terror	`ruterr-d467564e4436e1d32274a8066d8b9fe89160d359`	2021-11-21
`Person:alias`	Rayhanah		ru_fedsfm_terror	`ruterr-d467564e4436e1d32274a8066d8b9fe89160d359`	2021-11-21
`Person:alias`	Rayhanah	fra	fr_tresor_gels_avoir	`fr-ga-2813`	2023-04-20
`Person:alias`	Abu-Rayhanah	fra	fr_tresor_gels_avoir	`fr-ga-2813`	2023-04-20
`Person:alias`	Abu-Rayhanah al-'Ansari al-Jeddawi	fra	fr_tresor_gels_avoir	`fr-ga-2813`	2023-04-20
`Person:alias`	Handalah	fra	fr_tresor_gels_avoir	`fr-ga-2813`	2023-04-20
`Person:alias`	Rayhanah		qa_nctc_sanctions	`qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh`	2023-04-20
`Person:alias`	Abu-Rayhanah		au_dfat_sanctions	`au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh`	2023-11-05
`Person:alias`	Handalah		au_dfat_sanctions	`au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh`	2023-11-05
`Person:alias`	Abu-Rayhanah al-'Ansari al-Jeddawi		au_dfat_sanctions	`au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh`	2023-11-05
`Person:alias`	Rayhanah		au_dfat_sanctions	`au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh`	2022-04-27
`Person:alias`	Abu-Rayhanah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:alias`	Abu-Rayhanah al-'Ansari al-Jeddawi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:alias`	Rayhanah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:alias`	Handalah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:alias`	ABU-RAYHANAH		id_dttot	`id-dttot-e49a10a847b039093dc7729365102dd775dce717`	2024-05-28
`Person:alias`	HANDALAH		id_dttot	`id-dttot-e49a10a847b039093dc7729365102dd775dce717`	2024-05-28
`Person:alias`	RAYHANAH		id_dttot	`id-dttot-e49a10a847b039093dc7729365102dd775dce717`	2024-05-28
`Person:alias`	ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI		id_dttot	`id-dttot-e49a10a847b039093dc7729365102dd775dce717`	2024-05-28

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