Statements: Rayhanah

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountrysaenggb_hmt_sanctionsgb-hmt-13294
Person:birthDate1973-01-04enggb_hmt_sanctionsgb-hmt-13294
Person:birthPlaceJeddahenggb_hmt_sanctionsgb-hmt-13294
Person:createdAt2015-10-09enggb_hmt_sanctionsgb-hmt-13294
Person:firstNameMU'TASSIMenggb_hmt_sanctionsgb-hmt-13294
Person:idde1f946db48b012d8ced84065839ca1b65167db8enggb_hmt_sanctionsgb-hmt-13294
Person:id9d731856d2dd56785e9e26cdd1c4544c2248f86eenggb_hmt_sanctionsgb-hmt-13294
Person:id9070da9765bee0c05bab5d37765f9c3cfbef388benggb_hmt_sanctionsgb-hmt-13294
Person:id4789e62a3c3bdfab96a06d2ae984070cf69942c3enggb_hmt_sanctionsgb-hmt-13294
Person:id30376512694fd0287f774d157739ead2d455c226enggb_hmt_sanctionsgb-hmt-13294
Person:idNumber2054275397enggb_hmt_sanctionsgb-hmt-13294
Person:lastNameAL-RUMAYSHenggb_hmt_sanctionsgb-hmt-13294
Person:middleName'ALIenggb_hmt_sanctionsgb-hmt-13294
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13294
Person:nameMU'TASSIM YAHYA 'ALI AL-RUMAYSHenggb_hmt_sanctionsgb-hmt-13294
Person:nationalityyeenggb_hmt_sanctionsgb-hmt-13294
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.enggb_hmt_sanctionsgb-hmt-13294
Person:passportNumber01055336enggb_hmt_sanctionsgb-hmt-13294
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13294
Person:secondNameYAHYAenggb_hmt_sanctionsgb-hmt-13294
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13294
Person:weakAliasRayhanahenggb_hmt_sanctionsgb-hmt-13294
Person:weakAliasAbu-Rayhanahenggb_hmt_sanctionsgb-hmt-13294
Person:weakAliasHandalahenggb_hmt_sanctionsgb-hmt-13294
Person:weakAliasAbu-Rayhanah al-'Ansari al-Jeddawienggb_hmt_sanctionsgb-hmt-13294
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