Statements: Mu'tassim Yahya 'Ali Al-Rumaysh

Canonical ID: NK-dYSzeekQRGKV5BcMvyXAVE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHtw_shtctw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc
Person:nameAL-RUMAYSH, Mu'tassim Yahya 'Alius_trade_cslofac-18589
Person:nameMu'tassim Yahya Ali AL-RUMAYSHfrafr_tresor_gels_avoirfr-ga-2813
Person:nameMu'tassim Yahya Ali AL-RUMAYSHframc_fund_freezesmc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136
Person:nameMu'tassim Yahya 'Ali Al-Rumayshengeu_fsfeu-fsf-eu-3196-55
Person:nameAbu-Rayhanah al-'Ansari al-Jeddawiengeu_fsfeu-fsf-eu-3196-55
Person:nameمعتصم يحيى علي الرميشaraqa_nctc_sanctionsqa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh
Person:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHengqa_nctc_sanctionsqa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh
Person:nameMU’TASSIM YAHYA ALI AL-RUMAYSHindid_dttotid-dttot-dd1e53d2917953e662dccc16b16962c116aa6029
Person:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHtr_fcibunsc-6908478
Person:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHun_sc_sanctionsunsc-6908478
Person:nameMu’Tassim Yahya ‘Ali Al-Rumayshau_dfat_sanctionsau-dfat-3119-mu-tassim-yahya-ali-al-rumaysh
Person:nameMU'TASSIM YAHYA 'ALI AL-RUMAYSHua_sfms_blacklistua-sfms-1312
Person:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHmd_terror_sanctionsmd-terr-0610a1ab40919a86d7a0667a76d6731b1fb8716e
Person:nameMu'tassim Yahya 'Ali al-Rumayshch_seco_sanctionsch-seco-84532
Person:nameMu'tassim Yahya 'Ali Al-Rumayshengbe_fod_sanctionseu-fsf-eu-3196-55
Person:nameAbu-Rayhanah al-'Ansari al-Jeddawiengbe_fod_sanctionseu-fsf-eu-3196-55
Person:nameMu'tassim Yahya 'Ali Al-Rumayshbe_fod_sanctionsbe-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0
Person:nameAbu-Rayhanah al-'Ansari al-Jeddawibe_fod_sanctionsbe-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0
Person:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHpolpl_finanse_sanctionsunsc-6908478
Person:nationalityyeua_sfms_blacklistua-sfms-1312
Person:nationalityyegb_fcdo_sanctionsgb-fcdo-aqd0257
Person:nationalityyeza_fic_sanctionszafic-145-mutassim-yahya-ali-al-rumaysh
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Person:nationalityyeeu_travel_banseu-tb-logical-106546
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Person:nationalityyemc_fund_freezesmc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136
Person:nationalityyegb_hmt_sanctionsgb-hmt-13294
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Person:nationalityyear_repetarpet-personas-6908478
Person:nationalityyefr_tresor_gels_avoirfr-ga-2813
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 2014indid_dttotid-dttot-dd1e53d2917953e662dccc16b16962c116aa6029
Person:notesAutre Identité : 2054275397 : enregistré en Arabie saoudite comme étranger le 22/07/1998framc_fund_freezesmc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136
Person:notesaide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levantfrafr_tresor_gels_avoirfr-ga-2813
Person:notesFinancial 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_sanctionsunsc-6908478
Person:notesYemeni 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_sanctionsau-dfat-3119-mu-tassim-yahya-ali-al-rumaysh
Person:notesFinancial 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. 2019za_fic_sanctionszafic-145-mutassim-yahya-ali-al-rumaysh
Person:notesSaudi Arabia alien registration number 2054275397, issued on 22 Jul. 1998ua_sfms_blacklistua-sfms-1312
Person:notesFinancial 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_repetarpet-personas-6908478
Person:notesFinancial 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_sanctionsch-seco-84532
Person:notesFinancial 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.enggb_fcdo_sanctionsgb-fcdo-aqd0257
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：jpnjp_mof_sanctionsja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea
Person:notesFinancial 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.enggb_hmt_sanctionsgb-hmt-13294
Person:notes(Date of UN designation: 2015-09-29)be_fod_sanctionsbe-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0
Person:notes2054275397 (regnumber-Registration Number) (on 1998-07-22)(Saudi Arabian alien registration number)be_fod_sanctionsbe-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0
Person:passportNumber01055336be_fod_sanctionsbe-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0
Person:passportNumberalien registration number 2054275397za_fic_sanctionszafic-145-mutassim-yahya-ali-al-rumaysh
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Person:passportNumber01055336za_fic_sanctionszafic-145-mutassim-yahya-ali-al-rumaysh
Person:passportNumber01055336ua_sfms_blacklistua-sfms-1312
Person:passportNumber01055336frafr_tresor_gels_avoirfr-ga-2813
Person:passportNumber01055336enggb_hmt_sanctionsgb-hmt-13294
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Person:passportNumberイエメン旅券番号01055336jpnjp_mof_sanctionsja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea
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Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3196-55
Person:registrationNumber2054275397eu_fsfeu-fsf-eu-3196-55
Person:registrationNumber2054275397be_fod_sanctionseu-fsf-eu-3196-55
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=ENbe_fod_sanctionsbe-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2813fr_tresor_gels_avoirfr-ga-2813
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18589us_ofac_sdnofac-18589
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