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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu-Rayhanah		au_dfat_sanctions	`au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh`	2023-11-05
`Person:alias`	Rayhanah		au_dfat_sanctions	`au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh`	2022-04-27
`Person:alias`	Abu-Rayhanah al-'Ansari al-Jeddawi		au_dfat_sanctions	`au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh`	2023-11-05
`Person:alias`	Handalah		au_dfat_sanctions	`au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh`	2023-11-05
`Person:alias`	RAYHANAH	ind	id_dttot	`id-dttot-7b591ab29b8290575412b1906fc0fe09808751d9`	2024-10-12
`Person:alias`	HANDALAH;	ind	id_dttot	`id-dttot-7b591ab29b8290575412b1906fc0fe09808751d9`	2024-10-12
`Person:alias`	ABU-RAYHANAH	ind	id_dttot	`id-dttot-7b591ab29b8290575412b1906fc0fe09808751d9`	2024-10-12
`Person:alias`	Handalah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:alias`	Abu-Rayhanah al-'Ansari al-Jeddawi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:alias`	Abu-Rayhanah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:alias`	Rayhanah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:alias`	Handalah		za_fic_sanctions	`zafic-145-mutassim-yahya-ali-al-rumaysh`	2024-10-29
`Person:alias`	Rayhanah		za_fic_sanctions	`zafic-145-mutassim-yahya-ali-al-rumaysh`	2024-10-29
`Person:alias`	Abu-Rayhanah		za_fic_sanctions	`zafic-145-mutassim-yahya-ali-al-rumaysh`	2024-10-29
`Person:alias`	Abu-Rayhanah al-Ansari al-Jeddawi		za_fic_sanctions	`zafic-145-mutassim-yahya-ali-al-rumaysh`	2024-10-29
`LegalEntity:alias`	HANDALAH		tw_shtc	`tw-shtc-c7486c1bd621b1c9a47cdd8c022747e438ffed62`	2025-08-09
`LegalEntity:alias`	ABU-RAYHANAH		tw_shtc	`tw-shtc-c7486c1bd621b1c9a47cdd8c022747e438ffed62`	2025-08-09
`LegalEntity:alias`	AL-JEDDAWI, Abu-Rayhanah al-'Ansari		tw_shtc	`tw-shtc-c7486c1bd621b1c9a47cdd8c022747e438ffed62`	2025-08-09
`LegalEntity:alias`	Abu-Rayhanah al-'Ansari al-Jeddawi		tw_shtc	`tw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc`	2025-07-21
`LegalEntity:alias`	Handalah		tw_shtc	`tw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc`	2025-07-21
`Person:alias`	Rayhanah	fra	fr_tresor_gels_avoir	`fr-ga-2813`	2023-04-20
`Person:alias`	Abu-Rayhanah al-'Ansari al-Jeddawi	fra	fr_tresor_gels_avoir	`fr-ga-2813`	2023-04-20
`Person:alias`	Handalah	fra	fr_tresor_gels_avoir	`fr-ga-2813`	2023-04-20
`Person:alias`	Abu-Rayhanah	fra	fr_tresor_gels_avoir	`fr-ga-2813`	2023-04-20
`Person:alias`	Rayhanah	fra	mc_fund_freezes	`mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136`	2025-07-07
`Person:alias`	Abu-Rayhanah	fra	mc_fund_freezes	`mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136`	2025-07-07
`Person:alias`	Abu-Rayhanah al-'Ansari al-Jeddawi	fra	mc_fund_freezes	`mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136`	2024-08-14
`Person:alias`	Handalah	fra	mc_fund_freezes	`mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136`	2025-07-07
`Person:alias`	Rayhanah		qa_nctc_sanctions	`qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh`	2023-04-20

Previous
1 - 29 of 29
Next