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2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: lastNameAl-Rumaysh eu_fsf eu-fsf-eu-3196-55 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: lastNameal-Rumaysh us_ofac_sdn ofac-18589 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: lastNameAL-RUMAYSH fra fr_tresor_gels_avoir fr-ga-2813 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: lastNameAl-Rumaysh be_fod_sanctions eu-fsf-eu-3196-55 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: middleName‘ALI un_sc_sanctions unsc-6908478 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: middleNameعلي ara qa_nctc_sanctions qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: middleNameالرميش ara qa_nctc_sanctions qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: middleNameAL-RUMAYSH eng qa_nctc_sanctions qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: middleName‘ALI pol pl_finanse_sanctions unsc-6908478 2023-10-19 NK-dYSzeekQRGKV5BcMvyXAVE Person: middleNameAL-RUMAYSH ar_repet arpet-personas-6908478 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: middleNameAL-RUMAYSH pol pl_finanse_sanctions unsc-6908478 2023-10-19 NK-dYSzeekQRGKV5BcMvyXAVE Person: middleName‘ALI ar_repet arpet-personas-6908478 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: middleNameAL-RUMAYSH un_sc_sanctions unsc-6908478 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: middleName'ALI ua_sfms_blacklist ua-sfms-1312 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: middleName'ALI gb_hmt_sanctions gb-hmt-13294 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: middleName‘ALI eng qa_nctc_sanctions qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: modifiedAt2019-12-06 ar_repet arpet-personas-6908478 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: modifiedAt2020 gb_hmt_sanctions gb-hmt-13294 2023-07-26 NK-dYSzeekQRGKV5BcMvyXAVE Person: modifiedAt2019-12-06 un_sc_sanctions unsc-6908478 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: modifiedAt2020-01-16 ch_seco_sanctions ch-seco-32278 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameAbu-Rayhanah eu_fsf eu-fsf-eu-3196-55 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMu'tassim Yahya Ali AL-RUMAYSH fra fr_tresor_gels_avoir fr-ga-2813 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSH un_sc_sanctions unsc-6908478 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMU’TASSIM YAHYA ALI AL-RUMAYSH ru_fedsfm_terror ruterr-d467564e4436e1d32274a8066d8b9fe89160d359 2021-11-21 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSH md_terror_sanctions md-terr-7fbf2413939e651103d14dc19ae39ca2369feadb 2023-10-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMu’Tassim Yahya ‘Ali Al-Rumaysh au_dfat_sanctions au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh 2022-04-27 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMUTASSIM YAHYA ALI AL-RUMAYSH za_fic_sanctions zafic-145-mutassim-yahya-ali-al-rumaysh 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMu'tassim Yahya 'Ali al-Rumaysh ch_seco_sanctions ch-seco-32278 2023-06-18 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameمعتصم يحيى علي الرميش ara qa_nctc_sanctions qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMU'TASSIM YAHYA 'ALI AL-RUMAYSH gb_hmt_sanctions gb-hmt-13294 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameAbu-Rayhanah be_fod_sanctions eu-fsf-eu-3196-55 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameRayhanah be_fod_sanctions eu-fsf-eu-3196-55 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameAbu-Rayhanah al-'Ansari al-Jeddawi be_fod_sanctions eu-fsf-eu-3196-55 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMu'tassim Yahya 'Ali Al-Rumaysh be_fod_sanctions eu-fsf-eu-3196-55 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameHandalah be_fod_sanctions eu-fsf-eu-3196-55 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSH eng qa_nctc_sanctions qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameAL-RUMAYSH, Mu'tassim Yahya 'Ali us_trade_csl ofac-18589 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSH pol pl_finanse_sanctions unsc-6908478 2023-10-19 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSH eng il_mod_terrorists il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameمعتصم يحيى علي الرميش ara il_mod_terrorists il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameמעתצם יחיא עלי אלרמיש heb il_mod_terrorists il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMu'tassim Yahya 'Ali al-Rumaysh us_ofac_sdn ofac-18589 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSH ar_repet arpet-personas-6908478 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameAbu-Rayhanah eu_travel_bans eu-tb-logical-106546 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameRayhanah eu_travel_bans eu-tb-logical-106546 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameHandalah eu_travel_bans eu-tb-logical-106546 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMu'tassim Yahya 'Ali Al-Rumaysh eu_travel_bans eu-tb-logical-106546 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameAbu-Rayhanah al-'Ansari al-Jeddawi eu_travel_bans eu-tb-logical-106546 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMU'TASSIM YAHYA 'ALI AL-RUMAYSH ua_sfms_blacklist ua-sfms-1312 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameムアタシム・ヤフヤ・アリ・アル・ルマイシュ jpn jp_mof_sanctions ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMU'TASSIM YAHYA `ALI AL-RUMAYSH eng jp_mof_sanctions ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameRayhanah eu_fsf eu-fsf-eu-3196-55 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameMu'tassim Yahya 'Ali Al-Rumaysh eu_fsf eu-fsf-eu-3196-55 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameAbu-Rayhanah al-'Ansari al-Jeddawi eu_fsf eu-fsf-eu-3196-55 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nameHandalah eu_fsf eu-fsf-eu-3196-55 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nationalityye au_dfat_sanctions au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nationalityye be_fod_sanctions eu-fsf-eu-3196-55 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nationalityye eu_fsf eu-fsf-eu-3196-55 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nationalityye qa_nctc_sanctions qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nationalitysa ch_seco_sanctions ch-seco-32278 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nationalityye ch_seco_sanctions ch-seco-32278 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nationalityye us_ofac_sdn ofac-18589 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nationalityye fra fr_tresor_gels_avoir fr-ga-2813 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nationalityye ar_repet arpet-personas-6908478 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nationalityye gb_hmt_sanctions gb-hmt-13294 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nationalitysa eu_travel_bans eu-tb-logical-106546 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nationalityye eu_travel_bans eu-tb-logical-106546 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nationalityye ua_sfms_blacklist ua-sfms-1312 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nationalityye un_sc_sanctions unsc-6908478 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: nationalityye za_fic_sanctions zafic-145-mutassim-yahya-ali-al-rumaysh 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: notesFinancial 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 ar_repet arpet-personas-6908478 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: notesYemeni 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. au_dfat_sanctions au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: notesaide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant fra fr_tresor_gels_avoir fr-ga-2813 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: notesFinancial 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. gb_hmt_sanctions gb-hmt-13294 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: notesFinancial 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. ch_seco_sanctions ch-seco-32278 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: notes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。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: jpn jp_mof_sanctions ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: notesFinancial 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 un_sc_sanctions unsc-6908478 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: notesFinancial 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 za_fic_sanctions zafic-145-mutassim-yahya-ali-al-rumaysh 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: notesSaudi Arabia ru_fedsfm_terror ruterr-d467564e4436e1d32274a8066d8b9fe89160d359 2021-11-21 NK-dYSzeekQRGKV5BcMvyXAVE Person: notesJeddah ru_fedsfm_terror ruterr-d467564e4436e1d32274a8066d8b9fe89160d359 2021-11-21 NK-dYSzeekQRGKV5BcMvyXAVE Person: passportNumber01055336 us_ofac_sdn ofac-18589 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: passportNumber01055336 ua_sfms_blacklist ua-sfms-1312 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: passportNumber01055336 qa_nctc_sanctions qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: passportNumber01055336 ch_seco_sanctions ch-seco-32278 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: passportNumber01055336 un_sc_sanctions unsc-6908478 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: passportNumber01055336 fra fr_tresor_gels_avoir fr-ga-2813 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: passportNumberNational Identification Number, alien registration number 2054275397, Passport, 01055336 za_fic_sanctions zafic-145-mutassim-yahya-ali-al-rumaysh 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: passportNumberイエメン旅券番号01055336 jpn jp_mof_sanctions ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: registrationNumber2054275397 be_fod_sanctions eu-fsf-eu-3196-55 2023-04-20 NK-dYSzeekQRGKV5BcMvyXAVE Person: registrationNumber2054275397 eu_fsf eu-fsf-eu-3196-55 2023-04-20