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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Mu'tassim | eng | eu_fsf | eu-fsf-eu-3196-55 | |||
Person:firstName | MU’TASSIM | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:firstName | MU'TASSIM | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:firstName | Mu'tassim Yahya Ali | fra | fr_tresor_gels_avoir | fr-ga-2813 | |||
Person:firstName | Mu'tassim | ch_seco_sanctions | ch-seco-84532 | ||||
Person:id | 30376512694fd0287f774d157739ead2d455c226 | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:id | abbfa54fa87e3afb60cb0b3849a28d3a0413d2fb | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:id | 6ec79188055d019bc6b781d5326668890dd370da | jpn | jp_mof_sanctions | ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea | |||
Person:id | 9d731856d2dd56785e9e26cdd1c4544c2248f86e | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:id | 32c830202ab12511b6827609a45c26f61471c8ec | eu_fsf | eu-fsf-eu-3196-55 | ||||
Person:id | 8b31a368f38c47f0201f0ea72bb3445a4674e582 | un_sc_sanctions | unsc-6908478 | ||||
Person:id | 626aca093b3debe5f4395cc316def6aa708cf619 | il_mod_terrorists | il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 | ||||
Person:id | 13761b3bbf53a6d0bbac7ce91a024e544dca521f | ar_repet | arpet-personas-6908478 | ||||
Person:id | 780c036b839d6c61ed3301023162202fb38acbe9 | us_trade_csl | ofac-18589 | ||||
Person:id | 644cbbc5a05f17625846cdd3beda0ff730c8d6b1 | eng | us_ofac_sdn | ofac-18589 | |||
Person:id | b79249bcd8742eb494ca66904c5c1a61bcef09c4 | ch_seco_sanctions | ch-seco-84532 | ||||
Person:id | d05f17ced4a568af12a2f79dbf7b4d65812c2e9c | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:id | 4789e62a3c3bdfab96a06d2ae984070cf69942c3 | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:id | 9070da9765bee0c05bab5d37765f9c3cfbef388b | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:id | de1f946db48b012d8ced84065839ca1b65167db8 | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:id | 870f41f63e7e4bd41c3f4863846246d3d06cb384 | be_fod_sanctions | eu-fsf-eu-3196-55 | ||||
LegalEntity:id | 070fcde69d20df19cbe05771c169c74155a2a68f | tw_shtc | tw-shtc-c7486c1bd621b1c9a47cdd8c022747e438ffed62 | ||||
Person:id | 8110e8dc64fa8903f9c0336da6acd20ad2bdd7c2 | fra | fr_tresor_gels_avoir | fr-ga-2813 | |||
Person:id | 94a64a66dd40c6dd7830ecc444765f0788d996b2 | ua_sfms_blacklist | ua-sfms-1312 | ||||
Person:id | d4c7b688a355b79c10f1599fd779544f53a963f0 | md_terror_sanctions | md-terr-0610a1ab40919a86d7a0667a76d6731b1fb8716e | ||||
Person:id | 248207aae4998764dacb25d2a7fa0b0f0429d10c | ind | id_dttot | id-dttot-7b591ab29b8290575412b1906fc0fe09808751d9 | |||
Person:id | bf4753c7f3770dc29977bd1f4fe88d06a7637da5 | tr_fcib | unsc-6908478 | ||||
Person:id | fb48a7bf5101d84b16aa374f520d8db026d4c159 | eu_travel_bans | eu-tb-logical-106546 | ||||
Person:id | 7a9a23d6654c3a6f7c9a3b27fe6153204cac12dc | pol | pl_finanse_sanctions | unsc-6908478 | |||
LegalEntity:id | c50bff4ff0c3776258bdf92827d85e09b326b60b | tw_shtc | tw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc | ||||
Person:id | a8d6120ddc471ab30c40767cbc3cefd891373729 | fra | mc_fund_freezes | mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136 | |||
Person:id | caf531e40559176fa972d7573603e639d52c6d2a | au_dfat_sanctions | au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:id | 1887c3a2f4b7b170b4cc675f3025756813397732 | za_fic_sanctions | zafic-145-mutassim-yahya-ali-al-rumaysh | ||||
Person:idNumber | alien registration number 2054275397 | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
LegalEntity:idNumber | alien registration number 2054275397 | tw_shtc | tw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc | ||||
Person:idNumber | alien registration number 2054275397 | un_sc_sanctions | unsc-6908478 | ||||
Person:idNumber | 2054275397 | ch_seco_sanctions | ch-seco-84532 | ||||
Person:idNumber | サウジアラビア外国人登録番号2054275397（1998年7月22日発行） | jpn | jp_mof_sanctions | ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea | |||
Person:idNumber | 2054275397 | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:idNumber | 2054275397 | ua_sfms_blacklist | ua-sfms-1312 | ||||
Person:idNumber | 2054275397 | fra | fr_tresor_gels_avoir | fr-ga-2813 | |||
Person:idNumber | 2054275397 | eng | us_ofac_sdn | ofac-18589 | |||
Person:idNumber | 01055336 | eu_fsf | eu-fsf-eu-3196-55 | ||||
Person:idNumber | 01055336 | be_fod_sanctions | eu-fsf-eu-3196-55 | ||||
Person:lastName | AL-RUMAYSH | fra | mc_fund_freezes | mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136 | |||
Person:lastName | AL-RUMAYSH | fra | fr_tresor_gels_avoir | fr-ga-2813 | |||
Person:lastName | الرميش | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:lastName | AL-RUMAYSH | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:lastName | al-Rumaysh | ch_seco_sanctions | ch-seco-84532 | ||||
Person:lastName | AL-RUMAYSH | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:lastName | AL-RUMAYSH | ar_repet | arpet-personas-6908478 | ||||
Person:lastName | al-Rumaysh | eng | us_ofac_sdn | ofac-18589 | |||
Person:lastName | AL-RUMAYSH | ua_sfms_blacklist | ua-sfms-1312 | ||||
Person:lastName | Al-Rumaysh | eu_travel_bans | eu-tb-logical-106546 | ||||
Person:lastName | Rayhanah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | Handalah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | Abu-Rayhanah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | al-Jeddawi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | AL-RUMAYSH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | AL-RUMAYSH | tr_fcib | unsc-6908478 | ||||
Person:lastName | AL-RUMAYSH | un_sc_sanctions | unsc-6908478 | ||||
Person:lastName | AL-RUMAYSH | pol | pl_finanse_sanctions | unsc-6908478 | |||
Person:lastName | Al-Rumaysh | eng | be_fod_sanctions | eu-fsf-eu-3196-55 | |||
Person:lastName | Al-Rumaysh | eng | eu_fsf | eu-fsf-eu-3196-55 | |||
Person:middleName | Yahya 'Ali | eng | be_fod_sanctions | eu-fsf-eu-3196-55 | |||
Person:middleName | Yahya 'Ali | eu_travel_bans | eu-tb-logical-106546 | ||||
Person:middleName | Yahya 'Ali | eng | us_ofac_sdn | ofac-18589 | |||
Person:middleName | 'ALI | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:middleName | 'ALI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:middleName | Yahya 'Ali | eng | eu_fsf | eu-fsf-eu-3196-55 | |||
Person:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-6908478 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84532 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-6908478 | ||||
Person:modifiedAt | 2023-10-30 | ar_repet | arpet-personas-6908478 | ||||
Person:modifiedAt | 2015-10-09 | be_fod_sanctions | eu-fsf-eu-3196-55 | ||||
Person:modifiedAt | 2015-10-09 | eu_fsf | eu-fsf-eu-3196-55 | ||||
Person:name | MU'TASSIM YAHYA `ALI AL-RUMAYSH | eng | jp_mof_sanctions | ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea | |||
Person:name | Mu'tassim Yahya 'Ali al-Rumaysh | ch_seco_sanctions | ch-seco-84532 | ||||
Person:name | MUTASSIM YAHYA ALI AL-RUMAYSH | za_fic_sanctions | zafic-145-mutassim-yahya-ali-al-rumaysh | ||||
Person:name | Handalah | eng | be_fod_sanctions | eu-fsf-eu-3196-55 | |||
Person:name | Rayhanah | eng | be_fod_sanctions | eu-fsf-eu-3196-55 | |||
Person:name | Abu-Rayhanah al-'Ansari al-Jeddawi | eng | be_fod_sanctions | eu-fsf-eu-3196-55 | |||
Person:name | Mu'tassim Yahya 'Ali Al-Rumaysh | eng | be_fod_sanctions | eu-fsf-eu-3196-55 | |||
Person:name | Mu'tassim Yahya Ali AL-RUMAYSH | fra | mc_fund_freezes | mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136 | |||
Person:name | Mu'tassim Yahya 'Ali Al-Rumaysh | eng | eu_fsf | eu-fsf-eu-3196-55 | |||
LegalEntity:name | AL-RUMAYSH, Mu'tassim Yahya 'Ali | tw_shtc | tw-shtc-c7486c1bd621b1c9a47cdd8c022747e438ffed62 | ||||
Person:name | Mu’Tassim Yahya ‘Ali Al-Rumaysh | au_dfat_sanctions | au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:name | MU’TASSIM YAHYA ‘ALI AL-RUMAYSH | eng | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | |||
Person:name | MU’TASSIM YAHYA ‘ALI AL-RUMAYSH | md_terror_sanctions | md-terr-0610a1ab40919a86d7a0667a76d6731b1fb8716e | ||||
Person:name | Abu-Rayhanah | eng | be_fod_sanctions | eu-fsf-eu-3196-55 | |||
Person:name | معتصم يحيى علي الرميش | ara | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | |||
LegalEntity:name | MU’TASSIM YAHYA ‘ALI AL-RUMAYSH | tw_shtc | tw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc | ||||
Person:name | Mu'tassim Yahya Ali AL-RUMAYSH | fra | fr_tresor_gels_avoir | fr-ga-2813 | |||
Person:name | MU’TASSIM YAHYA ‘ALI AL-RUMAYSH | pol | pl_finanse_sanctions | unsc-6908478 | |||
Person:name | Abu-Rayhanah al-'Ansari al-Jeddawi | eng | eu_fsf | eu-fsf-eu-3196-55 | |||
Person:name | AL-RUMAYSH, Mu'tassim Yahya 'Ali | us_trade_csl | ofac-18589 | ||||
Person:name | מעתצם יחיא עלי אלרמיש | heb | il_mod_terrorists | il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 | |||
Person:name | MU’TASSIM YAHYA ‘ALI AL-RUMAYSH | eng | il_mod_terrorists | il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 | |||
Person:name | معتصم يحيى علي الرميش | ara | il_mod_terrorists | il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 | |||