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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 | eng | eu_fsf | eu-fsf-eu-3196-55 | |||
Person:firstName | معتصم | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:firstName | MU’TASSIM | 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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:firstName | Mu'tassim | be_fod_sanctions | be-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0 | ||||
Person:id | d010860722d20aa7003ef9f9406384da396755b8 | gb_fcdo_sanctions | gb-fcdo-aqd0257 | ||||
Person:id | 8552160048e2a044c73f1c560f735e5739141867 | us_ofac_sdn | ofac-18589 | ||||
Person:id | dda42209b9dc74b3fd264758624989d8f29eeec2 | il_mod_terrorists | il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 | ||||
Person:id | 839acdf8bed2bfe5918f237feb869cde091685b1 | eu_travel_bans | eu-tb-logical-106546 | ||||
Person:id | 4da0cbe2f0fb489cc6b9ef816b68c445f3fce823 | id_dttot | id-dttot-dd1e53d2917953e662dccc16b16962c116aa6029 | ||||
Person:id | bf4753c7f3770dc29977bd1f4fe88d06a7637da5 | tr_fcib | unsc-6908478 | ||||
Person:id | 67918c918a0e5b50f07019b9ec7fd41ca41fecf0 | gb_fcdo_sanctions | gb-fcdo-aqd0257 | ||||
Person:id | b79249bcd8742eb494ca66904c5c1a61bcef09c4 | ch_seco_sanctions | ch-seco-84532 | ||||
Person:id | 13761b3bbf53a6d0bbac7ce91a024e544dca521f | ar_repet | arpet-personas-6908478 | ||||
Person:id | 3339685087e4fcfaaebaabe508fd2d51b27198f4 | jp_mof_sanctions | ja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea | ||||
Person:id | 89540da99ec3ebbe740a8e45c27420f9cc3083f1 | gb_fcdo_sanctions | gb-fcdo-aqd0257 | ||||
Person:id | 7a9a23d6654c3a6f7c9a3b27fe6153204cac12dc | pl_finanse_sanctions | unsc-6908478 | ||||
Person:id | d4c7b688a355b79c10f1599fd779544f53a963f0 | md_terror_sanctions | md-terr-0610a1ab40919a86d7a0667a76d6731b1fb8716e | ||||
Person:id | d0f1a96a8a64305e5401b0c3472660761715cb0f | gb_hmt_sanctions | gb-hmt-13294 | ||||
Person:id | d15720d7394ad46414242b525138563ab1b0314e | gb_fcdo_sanctions | gb-fcdo-aqd0257 | ||||
Person:id | 1887c3a2f4b7b170b4cc675f3025756813397732 | za_fic_sanctions | zafic-145-mutassim-yahya-ali-al-rumaysh | ||||
Person:id | ff463e04666b282e064da5b4bebac1d5c61ff17a | gb_hmt_sanctions | gb-hmt-13294 | ||||
LegalEntity:id | 6eb0ab11eb184758ec828b0c68fe5cfd23a7d720 | tw_shtc | tw-shtc-c7486c1bd621b1c9a47cdd8c022747e438ffed62 | ||||
Person:id | 906a2c6a9328b6835949b1ec19e14a452daa4282 | gb_hmt_sanctions | gb-hmt-13294 | ||||
Person:id | 0ab981796189cd843d1f0ffe7bd5adc4f766b944 | au_dfat_sanctions | au-dfat-3119-mu-tassim-yahya-ali-al-rumaysh | ||||
LegalEntity:id | bb41f266265125e4dfa8aa608f104d91c9f02c97 | tw_shtc | tw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc | ||||
Person:id | 76af79937968d04ee0db040e659b5453cee7831f | gb_hmt_sanctions | gb-hmt-13294 | ||||
Person:id | cb9257842b08a1d527d879bb25eaaeb778895045 | be_fod_sanctions | eu-fsf-eu-3196-55 | ||||
Person:id | b1f138519e331c870370bd31e94551d2eea4b39b | eu_fsf | eu-fsf-eu-3196-55 | ||||
Person:id | 8b31a368f38c47f0201f0ea72bb3445a4674e582 | un_sc_sanctions | unsc-6908478 | ||||
Person:id | 94a64a66dd40c6dd7830ecc444765f0788d996b2 | ua_sfms_blacklist | ua-sfms-1312 | ||||
Person:id | 3e84ce7c7af4bf51d7812efeae1ef6e0343527cc | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:id | 803102b0d4219f1ed3133d5340f0a0ba50a8d857 | gb_hmt_sanctions | gb-hmt-13294 | ||||
Person:id | 8f1940e1d295d9d1f0a2324c02409cc5eb771cfa | gb_fcdo_sanctions | gb-fcdo-aqd0257 | ||||
Person:id | 735a7a656b8d17b2cad1aa5d3de17fa9a66d6bc5 | be_fod_sanctions | be-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0 | ||||
Person:id | a8d6120ddc471ab30c40767cbc3cefd891373729 | mc_fund_freezes | mc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136 | ||||
Person:id | 780c036b839d6c61ed3301023162202fb38acbe9 | us_trade_csl | ofac-18589 | ||||
Person:id | 8539ec90c245adfd4ac46e92110b5a2d1e116093 | gb_fcdo_sanctions | gb-fcdo-aqd0257 | ||||
Person:id | c8f61bd820b947a73f2cb3059536826e2e149db7 | fr_tresor_gels_avoir | fr-ga-2813 | ||||
LegalEntity:idNumber | alien registration number 2054275397 | tw_shtc | tw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc | ||||
Person:idNumber | 2054275397 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:idNumber | 2054275397 | fra | fr_tresor_gels_avoir | fr-ga-2813 | |||
Person:idNumber | alien registration number 2054275397 | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:idNumber | alien registration number 2054275397 | un_sc_sanctions | unsc-6908478 | ||||
Person:idNumber | 2054275397 | ch_seco_sanctions | ch-seco-84532 | ||||
Person:idNumber | 2054275397 | eng | us_ofac_sdn | ofac-18589 | |||
Person:idNumber | 2054275397 | ua_sfms_blacklist | ua-sfms-1312 | ||||
Person:idNumber | 01055336 | be_fod_sanctions | eu-fsf-eu-3196-55 | ||||
Person:idNumber | 01055336 | eu_fsf | eu-fsf-eu-3196-55 | ||||
Person:idNumber | 2054275397 | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
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:lastName | AL-RUMAYSH | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:lastName | Al-Rumaysh | eng | be_fod_sanctions | eu-fsf-eu-3196-55 | |||
Person:lastName | AL-RUMAYSH | ar_repet | arpet-personas-6908478 | ||||
Person:lastName | AL-RUMAYSH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | Al-Rumaysh | eu_travel_bans | eu-tb-logical-106546 | ||||
Person:lastName | Handalah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | Abu-Rayhanah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | Rayhanah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | AL-RUMAYSH | un_sc_sanctions | unsc-6908478 | ||||
Person:lastName | al-Jeddawi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0257 | |||
Person:lastName | AL-RUMAYSH | ua_sfms_blacklist | ua-sfms-1312 | ||||
Person:lastName | AL-RUMAYSH | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:lastName | Al-Rumaysh | be_fod_sanctions | be-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0 | ||||
Person:lastName | AL-RUMAYSH | tr_fcib | unsc-6908478 | ||||
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 | AL-RUMAYSH | pol | pl_finanse_sanctions | unsc-6908478 | |||
Person:lastName | Al-Rumaysh | eng | eu_fsf | eu-fsf-eu-3196-55 | |||
Person:lastName | al-Rumaysh | eng | us_ofac_sdn | ofac-18589 | |||
Person:lastName | al-Rumaysh | ch_seco_sanctions | ch-seco-84532 | ||||
Person:lastName | الرميش | qa_nctc_sanctions | qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh | ||||
Person:middleName | Yahya 'Ali | eng | eu_fsf | eu-fsf-eu-3196-55 | |||
Person:middleName | Yahya 'Ali | eng | us_ofac_sdn | ofac-18589 | |||
Person:middleName | Yahya 'Ali | be_fod_sanctions | be-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0 | ||||
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:modifiedAt | 2015-10-09 | eu_fsf | eu-fsf-eu-3196-55 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13294 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84532 | ||||
Person:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-6908478 | ||||
Person:modifiedAt | 2015-10-09 | be_fod_sanctions | eu-fsf-eu-3196-55 | ||||
Person:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-6908478 | ||||
Person:modifiedAt | 2023-10-30 | ar_repet | arpet-personas-6908478 | ||||
Person:name | MU’TASSIM YAHYA ALI AL-RUMAYSH | ind | id_dttot | id-dttot-dd1e53d2917953e662dccc16b16962c116aa6029 | |||
Person:name | MU'TASSIM YAHYA 'ALI AL-RUMAYSH | eng | gb_hmt_sanctions | gb-hmt-13294 | |||
Person:name | MU’TASSIM YAHYA ‘ALI AL-RUMAYSH | md_terror_sanctions | md-terr-0610a1ab40919a86d7a0667a76d6731b1fb8716e | ||||
Person:name | MU’TASSIM YAHYA ‘ALI AL-RUMAYSH | pol | pl_finanse_sanctions | unsc-6908478 | |||
Person:name | معتصم يحيى علي الرميش | ara | 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 | eng | il_mod_terrorists | il-nbctf-a2d9e75e3aa0316809284e44ab6163dc7930cca2 | |||
Person:name | Mu'tassim Yahya Ali AL-RUMAYSH | fra | fr_tresor_gels_avoir | fr-ga-2813 | |||
Person:name | Abu-Rayhanah al-'Ansari al-Jeddawi | eu_travel_bans | eu-tb-logical-106546 | ||||
Person:name | Mu'tassim Yahya 'Ali Al-Rumaysh | eu_travel_bans | eu-tb-logical-106546 | ||||
Person:name | MU’TASSIM YAHYA ‘ALI AL-RUMAYSH | tr_fcib | unsc-6908478 | ||||
Person:name | MU’TASSIM YAHYA ‘ALI AL-RUMAYSH | ar_repet | arpet-personas-6908478 | ||||
Person:name | MUTASSIM YAHYA ALI AL-RUMAYSH | za_fic_sanctions | zafic-145-mutassim-yahya-ali-al-rumaysh | ||||