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Canonical ID: NK-dYSzeekQRGKV5BcMvyXAVE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Mu'tassim Yahya Ali | fra | fr_tresor_gels_avoir | fr-ga-2813 | |||
Person:firstName | Mu'tassim Yahya Ali | fra | mc_fund_freezes | mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136 | |||
Person:firstName | Mu'tassim | eng | be_fod_sanctions | eu-fsf-eu-3196-55 | |||
Person:firstName | معتصم | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:firstName | Mu'tassim | eng | us_ofac_sdn | ofac-18589 | |||
Person:firstName | MU’TASSIM | un_sc_sanctions | unsc-6908478 | ||||
Person:firstName | Mu'tassim | ch_seco_sanctions | ch-seco-84532 | ||||
Person:firstName | MU’TASSIM | ar_repet | arpet-personas-6908478 | ||||
Person:firstName | MU’TASSIM | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:firstName | Abu-Rayhanah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:firstName | MU'TASSIM | ua_sfms_blacklist | ua-sfms-1312 | ||||
Person:firstName | Mu'tassim | be_fod_sanctions | be-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0 | ||||
Person:firstName | Mu'tassim | eng | eu_fsf | eu-fsf-eu-3196-55 | |||
LegalEntity:id | c60d26f5ddcd7240171f4e884a702a0fe53fa407 | tw_shtc | tw-shtc-c7486c1bd621b1c9a47cdd8c022747e438ffed62 | ||||
Person:id | 9d731856d2dd56785e9e26cdd1c4544c2248f86e | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
LegalEntity:id | 5e1d3fa547f8f61a94371df991b2112958d16fec | tw_shtc | tw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc | ||||
Person:id | 780c036b839d6c61ed3301023162202fb38acbe9 | us_trade_csl | ofac-18589 | ||||
Person:id | 256b8a7ac7c433cde46fc9ca4649034af960a275 | be_fod_sanctions | eu-fsf-eu-3196-55 | ||||
Person:id | 1887c3a2f4b7b170b4cc675f3025756813397732 | za_fic_sanctions | zafic-145-mutassim-yahya-ali-al-rumaysh | ||||
Person:id | 2e1e3d3f4a3824efc690172539c426d2279130de | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:id | 9070da9765bee0c05bab5d37765f9c3cfbef388b | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:id | 94a64a66dd40c6dd7830ecc444765f0788d996b2 | ua_sfms_blacklist | ua-sfms-1312 | ||||
Person:id | 13761b3bbf53a6d0bbac7ce91a024e544dca521f | ar_repet | arpet-personas-6908478 | ||||
Person:id | b79249bcd8742eb494ca66904c5c1a61bcef09c4 | ch_seco_sanctions | ch-seco-84532 | ||||
Person:id | 6ce473ded936b099a99d877c7cf16505d40a9008 | eu_fsf | eu-fsf-eu-3196-55 | ||||
Person:id | 735a7a656b8d17b2cad1aa5d3de17fa9a66d6bc5 | be_fod_sanctions | be-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0 | ||||
Person:id | 839acdf8bed2bfe5918f237feb869cde091685b1 | eu_travel_bans | eu-tb-logical-106546 | ||||
Person:id | bf4753c7f3770dc29977bd1f4fe88d06a7637da5 | tr_fcib | unsc-6908478 | ||||
Person:id | 7a9a23d6654c3a6f7c9a3b27fe6153204cac12dc | pol | pl_finanse_sanctions | unsc-6908478 | |||
Person:id | 0ad083ed0ca782b8104f0edacaf5ce71e01978c5 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:id | d4c7b688a355b79c10f1599fd779544f53a963f0 | md_terror_sanctions | md-terr-0610a1ab40919a86d7a0667a76d6731b1fb8716e | ||||
Person:id | 8110e8dc64fa8903f9c0336da6acd20ad2bdd7c2 | fra | fr_tresor_gels_avoir | fr-ga-2813 | |||
Person:id | 0ab981796189cd843d1f0ffe7bd5adc4f766b944 | au_dfat_sanctions | au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:id | 8b31a368f38c47f0201f0ea72bb3445a4674e582 | un_sc_sanctions | unsc-6908478 | ||||
Person:id | 644cbbc5a05f17625846cdd3beda0ff730c8d6b1 | eng | us_ofac_sdn | ofac-18589 | |||
Person:id | 7a4a4080e42ad4c355d4636d5deae3c9cd6c9b3a | jpn | jp_mof_sanctions | ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea | |||
Person:id | abbfa54fa87e3afb60cb0b3849a28d3a0413d2fb | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:id | 626aca093b3debe5f4395cc316def6aa708cf619 | il_mod_terrorists | il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 | ||||
Person:id | a8d6120ddc471ab30c40767cbc3cefd891373729 | fra | mc_fund_freezes | mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136 | |||
Person:id | 248207aae4998764dacb25d2a7fa0b0f0429d10c | ind | id_dttot | id-dttot-7b591ab29b8290575412b1906fc0fe09808751d9 | |||
Person:id | de1f946db48b012d8ced84065839ca1b65167db8 | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:id | 30376512694fd0287f774d157739ead2d455c226 | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:idNumber | 01055336 | be_fod_sanctions | eu-fsf-eu-3196-55 | ||||
Person:idNumber | 2054275397 | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:idNumber | alien registration number 2054275397 | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:idNumber | 2054275397 | fra | fr_tresor_gels_avoir | fr-ga-2813 | |||
Person:idNumber | 2054275397 | eng | us_ofac_sdn | ofac-18589 | |||
Person:idNumber | 2054275397 | ch_seco_sanctions | ch-seco-84532 | ||||
Person:idNumber | 01055336 | eu_fsf | eu-fsf-eu-3196-55 | ||||
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 | ua_sfms_blacklist | ua-sfms-1312 | ||||
Person:idNumber | alien registration number 2054275397 | un_sc_sanctions | unsc-6908478 | ||||
LegalEntity:idNumber | alien registration number 2054275397 | tw_shtc | tw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc | ||||
Person:lastName | al-Rumaysh | eng | us_ofac_sdn | ofac-18589 | |||
Person:lastName | AL-RUMAYSH | un_sc_sanctions | unsc-6908478 | ||||
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 | eng | be_fod_sanctions | eu-fsf-eu-3196-55 | |||
Person:lastName | Al-Rumaysh | be_fod_sanctions | be-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0 | ||||
Person:lastName | AL-RUMAYSH | pol | pl_finanse_sanctions | unsc-6908478 | |||
Person:lastName | AL-RUMAYSH | ua_sfms_blacklist | ua-sfms-1312 | ||||
Person:lastName | Al-Rumaysh | eu_travel_bans | eu-tb-logical-106546 | ||||
Person:lastName | al-Jeddawi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | Abu-Rayhanah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | AL-RUMAYSH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | Handalah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | Rayhanah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | AL-RUMAYSH | ar_repet | arpet-personas-6908478 | ||||
Person:lastName | Al-Rumaysh | eng | eu_fsf | eu-fsf-eu-3196-55 | |||
Person:lastName | AL-RUMAYSH | fra | fr_tresor_gels_avoir | fr-ga-2813 | |||
Person:lastName | AL-RUMAYSH | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:lastName | الرميش | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:lastName | AL-RUMAYSH | fra | mc_fund_freezes | mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136 | |||
Person:lastName | AL-RUMAYSH | tr_fcib | unsc-6908478 | ||||
Person:middleName | Yahya 'Ali | 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 | be_fod_sanctions | be-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0 | ||||
Person:middleName | Yahya 'Ali | eng | us_ofac_sdn | ofac-18589 | |||
Person:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-6908478 | ||||
Person:modifiedAt | 2015-10-09 | eu_fsf | eu-fsf-eu-3196-55 | ||||
Person:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-6908478 | ||||
Person:modifiedAt | 2023-10-30 | ar_repet | arpet-personas-6908478 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84532 | ||||
Person:modifiedAt | 2015-10-09 | be_fod_sanctions | eu-fsf-eu-3196-55 | ||||
Person:name | Mu'tassim Yahya 'Ali Al-Rumaysh | eng | eu_fsf | eu-fsf-eu-3196-55 | |||
Person:name | AL-RUMAYSH, Mu'tassim Yahya 'Ali | us_trade_csl | ofac-18589 | ||||
Person:name | MU'TASSIM YAHYA `ALI AL-RUMAYSH | eng | jp_mof_sanctions | ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea | |||
Person:name | ムアタシム・ヤフヤ・アリ・アル・ルマイシュ | jpn | jp_mof_sanctions | ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea | |||
Person:name | MU'TASSIM YAHYA 'ALI AL-RUMAYSH | ua_sfms_blacklist | ua-sfms-1312 | ||||
Person:name | معتصم يحيى علي الرميش | ara | il_mod_terrorists | il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 | |||
Person:name | MU’TASSIM YAHYA ‘ALI AL-RUMAYSH | eng | il_mod_terrorists | il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 | |||
Person:name | מעתצם יחיא עלי אלרמיש | heb | il_mod_terrorists | il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 | |||
Person:name | Mu'tassim Yahya 'Ali Al-Rumaysh | eu_travel_bans | eu-tb-logical-106546 | ||||
Person:name | Abu-Rayhanah al-'Ansari al-Jeddawi | eu_travel_bans | eu-tb-logical-106546 | ||||
Person:name | Mu'tassim Yahya Ali AL-RUMAYSH | fra | mc_fund_freezes | mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136 | |||
Person:name | MU'TASSIM YAHYA 'ALI AL-RUMAYSH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
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 | eng | us_ofac_sdn | ofac-18589 | |||