Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dYSzeekQRGKV5BcMvyXAVEPerson:idNumber2054275397frafr_tresor_gels_avoirfr-ga-2813
NK-dYSzeekQRGKV5BcMvyXAVEPerson:idNumber2054275397ua_sfms_blacklistua-sfms-1312
NK-dYSzeekQRGKV5BcMvyXAVEPerson:idNumber2054275397us_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:idNumber01055336eu_fsfeu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:idNumber01055336be_fod_sanctionseu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:idNumberalien registration number 2054275397qa_nctc_sanctionsqa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson:lastNameAL-RUMAYSHgb_hmt_sanctionsgb-hmt-13294
NK-dYSzeekQRGKV5BcMvyXAVEPerson:lastNameAL-RUMAYSHua_sfms_blacklistua-sfms-1312
NK-dYSzeekQRGKV5BcMvyXAVEPerson:lastNameal-Rumayshch_seco_sanctionsch-seco-32278
NK-dYSzeekQRGKV5BcMvyXAVEPerson:lastNameAl-Rumaysheu_travel_banseu-tb-logical-106546
NK-dYSzeekQRGKV5BcMvyXAVEPerson:lastNameAl-Rumaysheu_fsfeu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:lastNameal-Rumayshus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:lastNameAL-RUMAYSHfrafr_tresor_gels_avoirfr-ga-2813
NK-dYSzeekQRGKV5BcMvyXAVEPerson:lastNameAl-Rumayshbe_fod_sanctionseu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:middleName‘ALIun_sc_sanctionsunsc-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson:middleNameعليaraqa_nctc_sanctionsqa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson:middleNameالرميشaraqa_nctc_sanctionsqa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson:middleNameAL-RUMAYSHengqa_nctc_sanctionsqa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson:middleName‘ALIpolpl_finanse_sanctionsunsc-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson:middleNameAL-RUMAYSHar_repetarpet-personas-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson:middleNameAL-RUMAYSHpolpl_finanse_sanctionsunsc-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson:middleName‘ALIar_repetarpet-personas-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson:middleNameAL-RUMAYSHun_sc_sanctionsunsc-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson:middleName'ALIua_sfms_blacklistua-sfms-1312
NK-dYSzeekQRGKV5BcMvyXAVEPerson:middleName'ALIgb_hmt_sanctionsgb-hmt-13294
NK-dYSzeekQRGKV5BcMvyXAVEPerson:middleName‘ALIengqa_nctc_sanctionsqa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson:modifiedAt2019-12-06ar_repetarpet-personas-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-13294
NK-dYSzeekQRGKV5BcMvyXAVEPerson:modifiedAt2019-12-06un_sc_sanctionsunsc-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson:modifiedAt2020-01-16ch_seco_sanctionsch-seco-32278
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameAbu-Rayhanaheu_fsfeu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMu'tassim Yahya Ali AL-RUMAYSHfrafr_tresor_gels_avoirfr-ga-2813
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHun_sc_sanctionsunsc-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMU’TASSIM YAHYA ALI AL-RUMAYSHru_fedsfm_terrorruterr-d467564e4436e1d32274a8066d8b9fe89160d359
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHmd_terror_sanctionsmd-terr-7fbf2413939e651103d14dc19ae39ca2369feadb
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMu’Tassim Yahya ‘Ali Al-Rumayshau_dfat_sanctionsau-dfat-3119-mu-tassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMUTASSIM YAHYA ALI AL-RUMAYSHza_fic_sanctionszafic-145-mutassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMu'tassim Yahya 'Ali al-Rumayshch_seco_sanctionsch-seco-32278
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameمعتصم يحيى علي الرميشaraqa_nctc_sanctionsqa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMU'TASSIM YAHYA 'ALI AL-RUMAYSHgb_hmt_sanctionsgb-hmt-13294
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameAbu-Rayhanahbe_fod_sanctionseu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameRayhanahbe_fod_sanctionseu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameAbu-Rayhanah al-'Ansari al-Jeddawibe_fod_sanctionseu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMu'tassim Yahya 'Ali Al-Rumayshbe_fod_sanctionseu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameHandalahbe_fod_sanctionseu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHengqa_nctc_sanctionsqa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameAL-RUMAYSH, Mu'tassim Yahya 'Alius_trade_cslofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHpolpl_finanse_sanctionsunsc-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHengil_mod_terroristsil-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameمعتصم يحيى علي الرميشarail_mod_terroristsil-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameמעתצם יחיא עלי אלרמישhebil_mod_terroristsil-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMu'tassim Yahya 'Ali al-Rumayshus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHar_repetarpet-personas-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameAbu-Rayhanaheu_travel_banseu-tb-logical-106546
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameRayhanaheu_travel_banseu-tb-logical-106546
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameHandalaheu_travel_banseu-tb-logical-106546
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMu'tassim Yahya 'Ali Al-Rumaysheu_travel_banseu-tb-logical-106546
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameAbu-Rayhanah al-'Ansari al-Jeddawieu_travel_banseu-tb-logical-106546
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMU'TASSIM YAHYA 'ALI AL-RUMAYSHua_sfms_blacklistua-sfms-1312
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameムアタシム・ヤフヤ・アリ・アル・ルマイシュjpnjp_mof_sanctionsja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMU'TASSIM YAHYA `ALI AL-RUMAYSHengjp_mof_sanctionsja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameRayhanaheu_fsfeu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMu'tassim Yahya 'Ali Al-Rumaysheu_fsfeu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameAbu-Rayhanah al-'Ansari al-Jeddawieu_fsfeu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameHandalaheu_fsfeu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalityyeau_dfat_sanctionsau-dfat-3119-mu-tassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalityyebe_fod_sanctionseu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalityyeeu_fsfeu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalityyeqa_nctc_sanctionsqa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalitysach_seco_sanctionsch-seco-32278
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalityyech_seco_sanctionsch-seco-32278
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalityyeus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalityyefrafr_tresor_gels_avoirfr-ga-2813
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalityyear_repetarpet-personas-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalityyegb_hmt_sanctionsgb-hmt-13294
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalitysaeu_travel_banseu-tb-logical-106546
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalityyeeu_travel_banseu-tb-logical-106546
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalityyeua_sfms_blacklistua-sfms-1312
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalityyeun_sc_sanctionsunsc-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalityyeza_fic_sanctionszafic-145-mutassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson: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. 2019ar_repetarpet-personas-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson: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_sanctionsau-dfat-3119-mu-tassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson:notesaide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levantfrafr_tresor_gels_avoirfr-ga-2813
NK-dYSzeekQRGKV5BcMvyXAVEPerson: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_sanctionsgb-hmt-13294
NK-dYSzeekQRGKV5BcMvyXAVEPerson: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_sanctionsch-seco-32278
NK-dYSzeekQRGKV5BcMvyXAVEPerson: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:jpnjp_mof_sanctionsja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea
NK-dYSzeekQRGKV5BcMvyXAVEPerson: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. 2019un_sc_sanctionsunsc-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson: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. 2019za_fic_sanctionszafic-145-mutassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson:notesSaudi Arabiaru_fedsfm_terrorruterr-d467564e4436e1d32274a8066d8b9fe89160d359
NK-dYSzeekQRGKV5BcMvyXAVEPerson:notesJeddahru_fedsfm_terrorruterr-d467564e4436e1d32274a8066d8b9fe89160d359
NK-dYSzeekQRGKV5BcMvyXAVEPerson:passportNumber01055336us_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:passportNumber01055336ua_sfms_blacklistua-sfms-1312
NK-dYSzeekQRGKV5BcMvyXAVEPerson:passportNumber01055336qa_nctc_sanctionsqa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson:passportNumber01055336ch_seco_sanctionsch-seco-32278
NK-dYSzeekQRGKV5BcMvyXAVEPerson:passportNumber01055336un_sc_sanctionsunsc-6908478
NK-dYSzeekQRGKV5BcMvyXAVEPerson:passportNumber01055336frafr_tresor_gels_avoirfr-ga-2813
NK-dYSzeekQRGKV5BcMvyXAVEPerson:passportNumberNational Identification Number, alien registration number 2054275397, Passport, 01055336za_fic_sanctionszafic-145-mutassim-yahya-ali-al-rumaysh
NK-dYSzeekQRGKV5BcMvyXAVEPerson:passportNumberイエメン旅券番号01055336jpnjp_mof_sanctionsja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea
NK-dYSzeekQRGKV5BcMvyXAVEPerson:registrationNumber2054275397be_fod_sanctionseu-fsf-eu-3196-55
NK-dYSzeekQRGKV5BcMvyXAVEPerson:registrationNumber2054275397eu_fsfeu-fsf-eu-3196-55