Statements: Rayhanah

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-01-04un_sc_sanctionsunsc-6908478
Person:birthPlaceJeddah, Saudi Arabiaun_sc_sanctionsunsc-6908478
Person:countrysaun_sc_sanctionsunsc-6908478
Person:createdAt2015-09-29un_sc_sanctionsunsc-6908478
Person:firstNameMU’TASSIMun_sc_sanctionsunsc-6908478
Person:id8b31a368f38c47f0201f0ea72bb3445a4674e582un_sc_sanctionsunsc-6908478
Person:idNumberalien registration number 2054275397un_sc_sanctionsunsc-6908478
Person:lastNameAL-RUMAYSHun_sc_sanctionsunsc-6908478
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-6908478
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-6908478
Person:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHun_sc_sanctionsunsc-6908478
Person:nationalityyeun_sc_sanctionsunsc-6908478
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-6908478
Person:passportNumber01055336un_sc_sanctionsunsc-6908478
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908478
Person:topicssanctionun_sc_sanctionsunsc-6908478
Person:weakAliasHandalahun_sc_sanctionsunsc-6908478
Person:weakAliasAbu-Rayhanahun_sc_sanctionsunsc-6908478
Person:weakAliasAbu-Rayhanah al-'Ansari al-Jeddawiun_sc_sanctionsunsc-6908478
Person:weakAliasRayhanahun_sc_sanctionsunsc-6908478
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