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Canonical ID: NK-dYSzeekQRGKV5BcMvyXAVE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Financial 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. | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:notes | aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant | fra | fr_tresor_gels_avoir | fr-ga-2813 | |||
Person:notes | Autre Identité : 2054275397 : enregistré en Arabie saoudite comme étranger le 22/07/1998 | fra | mc_fund_freezes | mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136 | |||
Person:notes | Yemeni passport number 01055336. Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998. Financial 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. | au_dfat_sanctions | au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:notes | Financial 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. available. | ch_seco_sanctions | ch-seco-84532 | ||||
Person:notes | - Nomor Paspor: Yaman nomor 01055336 - Nomor Identifikasi Nasional: Nomor registrasi asing Arab Saudi 2054275397, dikeluarkan pada 22 Juli 1998 - Fasilitator keuangan dan pejuang asing untuk Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Anggota Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) setidaknya sejak Juni 2014 | ind | id_dttot | id-dttot-dd1e53d2917953e662dccc16b16962c116aa6029 | |||
Person:notes | Saudi Arabia alien registration number 2054275397, issued on 22 Jul. 1998 | ua_sfms_blacklist | ua-sfms-1312 | ||||
Person:notes | Financial 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_sanctions | unsc-6908478 | ||||
Person:notes | 2054275397 (regnumber-Registration Number) (on 1998-07-22)(Saudi Arabian alien registration number) | be_fod_sanctions | be-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0 | ||||
Person:notes | (Date of UN designation: 2015-09-29) | be_fod_sanctions | be-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0 | ||||
Person:notes | イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の資金および外国人戦闘員の便宜供与者。少なくとも２０１４年６月以降、アラビア半島のアル・カーイダ(AQAP)（５６２．に指定した団体）のメンバー。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea | |||
Person:notes | Financial 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. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:notes | Financial 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. | ar_repet | arpet-personas-6908478 | ||||
Person:notes | Financial 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 | za_fic_sanctions | zafic-145-mutassim-yahya-ali-al-rumaysh | ||||