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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 · Handalah · Rayhanah				[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, Saudi Arabia				[sources]
Nationality	Saudi Arabia · Yemen				[sources]
Country	Saudi Arabia · Yemen				[sources]
Country of birth	Saudi Arabia				[sources]
First name	MU'TASSIM · MU’TASSIM · Mu'tassim · Mu'tassim Yahya Ali · معتصم				[sources]
ID Number	`01055336` · `2054275397` · `Saudi Arabia alien registration number 2054275397, issued on 22 Jul. 1998` · `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 · Al-Rumaysh · al-Rumaysh				[sources]
Middle name	'ALI · AL-RUMAYSH · الرميش · علي · ‘ALI				[sources]
Passport number	`01055336` · `National Identification Number, alien registration number 2054275397, Passport, 01055336` · `イエメン旅券番号01055336`				[sources]
Patronymic	'Ali · Yahya				[sources]
Registration number	`2054275397`				[sources]
Second name	YAHYA · يحيى				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-09-29				[sources]
Modified on	2023-10-30				[sources]
Last changed	2024-03-27	Last checked	2024-04-25	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.

— Australian Sanctions Consolidated List, 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. 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 Freezing of Assets, 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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

Jeddah

— 2021-11-21

Saudi Arabia

— 2021-11-21

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
United Nations Security Council (UN SC)	Al-Qaida	2015-09-29	-
Financial Intelligence Centre (FIC)	-	-	-
State Secretariat for Economic Affairs (SECO)	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	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2015-09-29	-
European External Action Service	TAQA	2015-10-09	-
Estonian Presidency of the Council of the EU	-	-	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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。	2015-10-16	-
Federal Public Service Finance	TAQA	2015-10-09	-
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)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

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 · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

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

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	-	-
`2054275397`	Saudi Arabia	Residency Number	1998-07-22	-
`2054275397`	Saudi Arabia	id-card	1998-07-22	-
`01055336`	Yemen	National passport	-	-
`01055336`	Yemen	-	-	-
`01055336`	Yemen	National passport	-	-
`01055336`	Yemen	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	-
`01055336`	Yemen	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
United Nations Security Council (UN SC)	Al-Qaida	2015-09-29	-
Financial Intelligence Centre (FIC)	-	-	-
State Secretariat for Economic Affairs (SECO)	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	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2015-09-29	-
European External Action Service	TAQA	2015-10-09	-
Estonian Presidency of the Council of the EU	-	-	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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。	2015-10-16	-
Federal Public Service Finance	TAQA	2015-10-09	-
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)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-