Keep updated
Get in touch
| 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 · | [sources] | |||
| Other name | ABU-RAYHANAH · Abu-Rayhanah · Abu-Rayhanah al-'Ansari al-Jeddawi · Abu-Rayhanah al-Ansari al-Jeddawi · HANDALAH; · | [sources] | |||
| Weak alias | Abu-Rayhanah · Abu-Rayhanah al-'Ansari al-Jeddawi · Abu-Rayhanah al-`Ansari al-Jeddawi · Handalah · Rayhanah · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jeddah · Jeddah Saudi Arabia · Jeddah : ARABIE SAOUDITE · Jeddah, Arab Saudi · Jeddah, SAUDI ARABIA · | [sources] | |||
| Nationality | Saudi Arabia · Yemen | [sources] | |||
| Country | Saudi Arabia · Yemen | [sources] | |||
| Citizenship | Yemen | [sources] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | Abu-Rayhanah · MU'TASSIM · MU’TASSIM · Mu'tassim · Mu'tassim Yahya Ali · | [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 · | [sources] | |||
| Middle name | 'ALI · AL-RUMAYSH · Yahya 'Ali · الرميش · علي · | [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 | Last processed | First seen | |||
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.
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.
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. available.
aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant
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.
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.
Fasilitator dan penyandang dana ISIL
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：
Autre Identité : 2054275397 : enregistré en Arabie saoudite comme étranger le 22/07/1998
Saudi Arabia 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.
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
id-dttot-7b591ab29b8290575412b1906fc0fe09808751d9 · id-dttot-e49a10a847b039093dc7729365102dd775dce717 · gb-hmt-13294 · id-dttot-d4897c767d652692eb2a7ec9019f6e0e7a565e54 · NK-HpAmCNzXf2RRjDkDeE8CzP · md-terr-0610a1ab40919a86d7a0667a76d6731b1fb8716e · zafic-145-mutassim-yahya-ali-al-rumaysh · qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh · ch-seco-84532 · mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136 · ua-sfms-1312 · unsc-6908478 · ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea · zafic-145 · eu-fsf-eu-3196-55 · eu-tb-logical-106546 · ofac-18589 · au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh · il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 · fr-ga-2813 · gb-fcdo-aqd0257 · md-terr-7fbf2413939e651103d14dc19ae39ca2369feadb · arpet-personas-6908478 · ch-seco-32278 · ruterr-d467564e4436e1d32274a8066d8b9fe89160d359For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Argentina | Ministerio de Justicia | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Japan | Ministry of Finance | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
alien registration number 2054275397 | Saudi Arabia | National Identification Number | - | ||
2054275397 | Saudi Arabia | id-card | - | ||
01055336 | Yemen | National passport | - | - | |
2054275397 | Saudi Arabia | Residency Number | - | ||
alien registration number 2054275397 | Saudi Arabia | National Identification Number | - | ||
01055336 | Yemen | National passport | - | - | |