Statements: Mu'tassim Yahya 'Ali Al-Rumaysh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-01-04us_ofac_sdnofac-18589
Person:birthPlaceJeddah, Saudi Arabiaengus_ofac_sdnofac-18589
Person:citizenshipyeus_ofac_sdnofac-18589
Person:countrysaus_ofac_sdnofac-18589
Person:countryyeus_ofac_sdnofac-18589
Person:firstNameMu'tassimengus_ofac_sdnofac-18589
Person:id8552160048e2a044c73f1c560f735e5739141867us_ofac_sdnofac-18589
Person:idNumber2054275397engus_ofac_sdnofac-18589
Person:lastNameal-Rumayshengus_ofac_sdnofac-18589
Person:middleNameYahya 'Aliengus_ofac_sdnofac-18589
Person:nameMu'tassim Yahya 'Ali al-Rumayshengus_ofac_sdnofac-18589
Person:passportNumber01055336engus_ofac_sdnofac-18589
Person:programIdUS-TERRengus_ofac_sdnofac-18589
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18589us_ofac_sdnofac-18589
Person:topicssanctionus_ofac_sdnofac-18589
Person:weakAliasRayhanahengus_ofac_sdnofac-18589
Person:weakAliasAbu-Rayhanahengus_ofac_sdnofac-18589
Person:weakAliasHandalahengus_ofac_sdnofac-18589
Person:weakAliasAbu-Rayhanah al-'Ansari al-Jeddawiengus_ofac_sdnofac-18589
  • Previous
  • 1 - 19 of 19
  • Next