Statements: Rayhanah

Canonical ID: NK-dYSzeekQRGKV5BcMvyXAVE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu-Rayhanahenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:aliasAbu-Rayhanah al-'Ansari al-Jeddawienggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:aliasRayhanahenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:aliasHandalahenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:birthDate1973-01-04enggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:birthPlaceJeddahenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:birthPlaceJeddah Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:firstNameAbu-Rayhanahenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:firstNameMU'TASSIMenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:idd05f17ced4a568af12a2f79dbf7b4d65812c2e9cenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:lastNameAL-RUMAYSHenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:lastNameal-Jeddawienggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:lastNameRayhanahenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:lastNameHandalahenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:lastNameAbu-Rayhanahenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:middleName'ALIenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:nameMU'TASSIM YAHYA 'ALI AL-RUMAYSHenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:nationalityyeenggb_fcdo_sanctionsgb-fcdo-aqd0257
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:secondNameal-'Ansarienggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:secondNameYAHYAenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0257
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