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 al-Ansari al-Jeddawi		za_fic_sanctions	`zafic-145-mutassim-yahya-ali-al-rumaysh`	2024-10-29
`LegalEntity:alias`	Handalah		tw_shtc	`tw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc`	2025-07-21
`Person:alias`	Rayhanah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:alias`	Abu-Rayhanah al-'Ansari al-Jeddawi	fra	mc_fund_freezes	`mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136`	2024-08-14
`Person:alias`	Rayhanah	fra	mc_fund_freezes	`mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136`	2025-07-07
`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	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`	Abu-Rayhanah al-'Ansari al-Jeddawi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:alias`	Abu-Rayhanah	fra	mc_fund_freezes	`mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136`	2025-07-07
`Person:alias`	Abu-Rayhanah al-'Ansari al-Jeddawi	fra	fr_tresor_gels_avoir	`fr-ga-2813`	2023-04-20
`Person:alias`	Handalah		au_dfat_sanctions	`au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh`	2023-11-05
`Person:alias`	Rayhanah		qa_nctc_sanctions	`qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh`	2023-04-20
`Person:alias`	Abu-Rayhanah	fra	fr_tresor_gels_avoir	`fr-ga-2813`	2023-04-20
`LegalEntity:alias`	AL-JEDDAWI, Abu-Rayhanah al-'Ansari		tw_shtc	`tw-shtc-c7486c1bd621b1c9a47cdd8c022747e438ffed62`	2025-08-09
`Person:alias`	Handalah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:alias`	HANDALAH;	ind	id_dttot	`id-dttot-7b591ab29b8290575412b1906fc0fe09808751d9`	2024-10-12
`Person:alias`	ABU-RAYHANAH	ind	id_dttot	`id-dttot-7b591ab29b8290575412b1906fc0fe09808751d9`	2024-10-12
`LegalEntity:alias`	ABU-RAYHANAH		tw_shtc	`tw-shtc-c7486c1bd621b1c9a47cdd8c022747e438ffed62`	2025-08-09
`Person:alias`	Abu-Rayhanah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:alias`	Handalah		za_fic_sanctions	`zafic-145-mutassim-yahya-ali-al-rumaysh`	2024-10-29
`Person:alias`	Rayhanah		za_fic_sanctions	`zafic-145-mutassim-yahya-ali-al-rumaysh`	2024-10-29
`Person:alias`	Handalah	fra	mc_fund_freezes	`mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136`	2025-07-07
`Person:alias`	Abu-Rayhanah		au_dfat_sanctions	`au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh`	2023-11-05
`LegalEntity:alias`	HANDALAH		tw_shtc	`tw-shtc-c7486c1bd621b1c9a47cdd8c022747e438ffed62`	2025-08-09
`Person:alias`	Abu-Rayhanah		za_fic_sanctions	`zafic-145-mutassim-yahya-ali-al-rumaysh`	2024-10-29
`Person:alias`	Rayhanah		au_dfat_sanctions	`au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh`	2022-04-27
`Person:alias`	RAYHANAH	ind	id_dttot	`id-dttot-7b591ab29b8290575412b1906fc0fe09808751d9`	2024-10-12
`LegalEntity:alias`	Abu-Rayhanah al-'Ansari al-Jeddawi		tw_shtc	`tw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc`	2025-07-21
`Person:birthCountry`	sa	eng	gb_hmt_sanctions	`gb-hmt-13294`	2024-06-27
`Person:birthCountry`	sa		ch_seco_sanctions	`ch-seco-84532`	2025-05-15
`Person:birthDate`	1973-01-04		un_sc_sanctions	`unsc-6908478`	2023-04-20
`Person:birthDate`	1973-01-04	fra	fr_tresor_gels_avoir	`fr-ga-2813`	2023-04-20
`Person:birthDate`	1973-01-04	eng	us_ofac_sdn	`ofac-18589`	2023-04-20
`Person:birthDate`	1973-01-04		au_dfat_sanctions	`au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh`	2023-07-15
`Person:birthDate`	1973-01-04		qa_nctc_sanctions	`qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh`	2023-07-15
`Person:birthDate`	1973-01-04		md_terror_sanctions	`md-terr-0610a1ab40919a86d7a0667a76d6731b1fb8716e`	2024-10-12
`Person:birthDate`	1973-01-04	ind	id_dttot	`id-dttot-7b591ab29b8290575412b1906fc0fe09808751d9`	2024-10-12
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-3196-55`	2023-04-20
`Person:birthDate`	1973-01-04	fra	mc_fund_freezes	`mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136`	2024-08-14
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-3196-55`	2023-04-20
`Person:birthDate`	1973-01-04	eng	gb_hmt_sanctions	`gb-hmt-13294`	2023-04-20
`Person:birthDate`	1973-01-04		za_fic_sanctions	`zafic-145-mutassim-yahya-ali-al-rumaysh`	2023-10-24
`Person:birthDate`	1973-01-04		be_fod_sanctions	`eu-fsf-eu-3196-55`	2023-04-20
`Person:birthDate`	1973-01-04	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:birthDate`	1973-01-04	jpn	jp_mof_sanctions	`ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea`	2025-08-12
`Person:birthDate`	1973-01-04		eu_fsf	`eu-fsf-eu-3196-55`	2023-04-20
`Person:birthDate`	1973-01-04		eu_travel_bans	`eu-tb-logical-106546`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-106546`	2023-04-20
`Person:birthDate`	1973-01-04		ch_seco_sanctions	`ch-seco-84532`	2025-05-15
`Person:birthDate`	1973-01-04		ua_sfms_blacklist	`ua-sfms-1312`	2025-08-08
`Person:birthPlace`	Jeddah Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:birthPlace`	Jeddah, Arab Saudi	ind	id_dttot	`id-dttot-7b591ab29b8290575412b1906fc0fe09808751d9`	2024-10-12
`Person:birthPlace`	Jeddah, Saudi Arabia		ua_sfms_blacklist	`ua-sfms-1312`	2023-04-20
`Person:birthPlace`	Jeddah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:birthPlace`	Jeddah, Saudi Arabia	jpn	jp_mof_sanctions	`ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea`	2023-04-20
`Person:birthPlace`	Jeddah	fra	fr_tresor_gels_avoir	`fr-ga-2813`	2023-04-20
`Person:birthPlace`	Jeddah, Saudi Arabia		au_dfat_sanctions	`au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh`	2023-04-20
`Person:birthPlace`	Jeddah	eng	gb_hmt_sanctions	`gb-hmt-13294`	2025-01-15
`Person:birthPlace`	Jeddah : ARABIE SAOUDITE	fra	mc_fund_freezes	`mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136`	2024-08-14
`Person:birthPlace`	Jeddah, SAUDI ARABIA		eu_fsf	`eu-fsf-eu-3196-55`	2023-07-26
`Person:birthPlace`	Jeddah, SAUDI ARABIA		eu_travel_bans	`eu-tb-logical-106546`	2023-07-27
`Person:birthPlace`	Jeddah, Saudi Arabia		ch_seco_sanctions	`ch-seco-84532`	2025-05-15
`Person:birthPlace`	Jeddah, Saudi Arabia		un_sc_sanctions	`unsc-6908478`	2023-07-26
`Person:birthPlace`	Jeddah, SAUDI ARABIA		be_fod_sanctions	`eu-fsf-eu-3196-55`	2023-07-27
`Person:birthPlace`	Jeddah, Saudi Arabia		ar_repet	`arpet-personas-6908478`	2023-07-27
`Person:birthPlace`	Jeddah, Saudi Arabia	eng	us_ofac_sdn	`ofac-18589`	2023-04-20
`Person:citizenship`	ye		au_dfat_sanctions	`au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh`	2025-11-06
`Person:citizenship`	ye	eng	us_ofac_sdn	`ofac-18589`	2024-11-13
`Person:country`	sa		be_fod_sanctions	`eu-fsf-eu-3196-55`	2023-04-20
`Person:country`	ye	ind	id_dttot	`id-dttot-7b591ab29b8290575412b1906fc0fe09808751d9`	2024-10-12
`Person:country`	ye	jpn	jp_mof_sanctions	`ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea`	2023-04-20
`Person:country`	sa	fra	fr_tresor_gels_avoir	`fr-ga-2813`	2023-04-20
`Person:country`	sa		eu_travel_bans	`eu-tb-logical-106546`	2023-04-20
`Person:country`	sa		ar_repet	`arpet-personas-6908478`	2023-04-20
`Person:country`	ye	eng	us_ofac_sdn	`ofac-18589`	2023-04-20
`Person:country`	sa		un_sc_sanctions	`unsc-6908478`	2023-04-20
`Person:country`	sa		eu_fsf	`eu-fsf-eu-3196-55`	2023-04-20
`Person:country`	sa	eng	us_ofac_sdn	`ofac-18589`	2023-04-20
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-1312`	2024-02-08
`Person:createdAt`	2015-09-29		za_fic_sanctions	`zafic-145-mutassim-yahya-ali-al-rumaysh`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84532`	2025-05-15
`Person:createdAt`	2015-09-29		ar_repet	`arpet-personas-6908478`	2023-04-20
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh`	2025-09-26
`Person:createdAt`	2015-10-09	eng	gb_hmt_sanctions	`gb-hmt-13294`	2024-10-14
`Person:createdAt`	2015-09-29		un_sc_sanctions	`unsc-6908478`	2023-04-20
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-6908478`	2024-11-02
`Person:fatherName`	Yahya		ch_seco_sanctions	`ch-seco-84532`	2025-05-15
`Person:fatherName`	'Ali		ch_seco_sanctions	`ch-seco-84532`	2025-05-15
`Person:firstName`	Abu-Rayhanah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:firstName`	MU’TASSIM		un_sc_sanctions	`unsc-6908478`	2023-04-20
`Person:firstName`	Mu'tassim		ch_seco_sanctions	`ch-seco-84532`	2025-05-15
`Person:firstName`	Mu'tassim Yahya Ali	fra	mc_fund_freezes	`mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136`	2024-08-14
`Person:firstName`	MU’TASSIM	pol	pl_finanse_sanctions	`unsc-6908478`	2023-10-19
`Person:firstName`	معتصم		qa_nctc_sanctions	`qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh`	2023-04-20
`Person:firstName`	Mu'tassim	eng	be_fod_sanctions	`eu-fsf-eu-3196-55`	2023-04-20
`Person:firstName`	MU'TASSIM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:firstName`	Mu'tassim	eng	eu_fsf	`eu-fsf-eu-3196-55`	2023-04-20
`Person:firstName`	MU’TASSIM		qa_nctc_sanctions	`qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh`	2023-04-20
`Person:firstName`	MU’TASSIM		ar_repet	`arpet-personas-6908478`	2023-04-20

Previous
1 - 100 of 319
Next