Statements: Rayhanah

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	Source dataset	Source ID	First seen
`Person:birthPlace`	Jeddah, Saudi Arabia	ar_repet	`arpet-personas-6908478`	2023-07-27
`Person:country`	sa	ar_repet	`arpet-personas-6908478`	2023-04-20
`Person:createdAt`	2023-10-30	ar_repet	`arpet-personas-6908478`	2024-11-02
`Person:createdAt`	2015-09-29	ar_repet	`arpet-personas-6908478`	2023-04-20
`Person:firstName`	MU’TASSIM	ar_repet	`arpet-personas-6908478`	2023-04-20
`Person:id`	13761b3bbf53a6d0bbac7ce91a024e544dca521f	ar_repet	`arpet-personas-6908478`	2025-09-05
`Person:lastName`	AL-RUMAYSH	ar_repet	`arpet-personas-6908478`	2025-09-05
`Person:modifiedAt`	2023-10-30	ar_repet	`arpet-personas-6908478`	2024-02-08
`Person:name`	MU’TASSIM YAHYA ‘ALI AL-RUMAYSH	ar_repet	`arpet-personas-6908478`	2023-04-20
`Person:nationality`	ye	ar_repet	`arpet-personas-6908478`	2023-04-20
`Person:notes`	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.	ar_repet	`arpet-personas-6908478`	2024-02-08
`Person:topics`	sanction	ar_repet	`arpet-personas-6908478`	2023-04-20
`Person:weakAlias`	Rayhanah	ar_repet	`arpet-personas-6908478`	2023-04-20
`Person:weakAlias`	Handalah	ar_repet	`arpet-personas-6908478`	2023-04-20
`Person:weakAlias`	Abu-Rayhanah	ar_repet	`arpet-personas-6908478`	2023-04-20

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