Statements: Mu'tassim Yahya 'Ali Al-Rumaysh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMu'tassim Yahya 'Ali Al-Rumayshbe_fod_sanctionsbe-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0
Person:nameムアタシム・ヤフヤ・アリ・アル・ルマイシュjpnjp_mof_sanctionsja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea
Person:nameMU'TASSIM YAHYA `ALI AL-RUMAYSHengjp_mof_sanctionsja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea
Person:nameMU'TASSIM YAHYA 'ALI AL-RUMAYSHenggb_hmt_sanctionsgb-hmt-13294
Person:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHar_repetarpet-personas-6908478
Person:nameMU'TASSIM YAHYA 'ALI AL-RUMAYSHenggb_fcdo_sanctionsgb-fcdo-aqd0257
LegalEntity:nameAL-RUMAYSH, Mu'tassim Yahya 'Alitw_shtctw-shtc-c7486c1bd621b1c9a47cdd8c022747e438ffed62
LegalEntity:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHtw_shtctw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc
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-RUMAYSHtr_fcibunsc-6908478
Person:nameAbu-Rayhanah al-'Ansari al-Jeddawieu_travel_banseu-tb-logical-106546
Person:nameMu'tassim Yahya 'Ali Al-Rumaysheu_travel_banseu-tb-logical-106546
Person:nameAbu-Rayhanah al-'Ansari al-Jeddawibe_fod_sanctionsbe-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0
Person:nameAbu-Rayhanah al-'Ansari al-Jeddawiengeu_fsfeu-fsf-eu-3196-55
Person:nameMu'tassim Yahya 'Ali Al-Rumayshengeu_fsfeu-fsf-eu-3196-55
Person:nameMU’TASSIM YAHYA ‘ALI AL-RUMAYSHun_sc_sanctionsunsc-6908478
Person:nameMU’TASSIM YAHYA ALI AL-RUMAYSHindid_dttotid-dttot-7b591ab29b8290575412b1906fc0fe09808751d9
Person:nameMu'tassim Yahya Ali AL-RUMAYSHframc_fund_freezesmc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136
Person:nationalityyeqa_nctc_sanctionsqa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh
Person:nationalityyeenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:nationalityyeeu_fsfeu-fsf-eu-3196-55
Person:nationalityyebe_fod_sanctionseu-fsf-eu-3196-55
Person:nationalityyefrafr_tresor_gels_avoirfr-ga-2813
Person:nationalityyeua_sfms_blacklistua-sfms-1312
Person:nationalityyeun_sc_sanctionsunsc-6908478
Person:nationalityyech_seco_sanctionsch-seco-84532
Person:nationalitysach_seco_sanctionsch-seco-84532
Person:nationalityyeeu_travel_banseu-tb-logical-106546
Person:nationalitysaeu_travel_banseu-tb-logical-106546
Person:nationalityyear_repetarpet-personas-6908478
Person:nationalityyeza_fic_sanctionszafic-145-mutassim-yahya-ali-al-rumaysh
Person:nationalityyeframc_fund_freezesmc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136
Person:nationalityyeenggb_hmt_sanctionsgb-hmt-13294
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:notesFasilitator dan penyandang dana ISILindid_dttotid-dttot-7b591ab29b8290575412b1906fc0fe09808751d9
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:notes2054275397 (regnumber-Registration Number) (on 1998-07-22)(Saudi Arabian alien registration number)be_fod_sanctionsbe-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0
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: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: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: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. 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: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. available.ch_seco_sanctionsch-seco-84532
Person:notesAutre Identité : 2054275397 : enregistré en Arabie saoudite comme étranger le 22/07/1998framc_fund_freezesmc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136
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:passportNumberalien registration number 2054275397za_fic_sanctionszafic-145-mutassim-yahya-ali-al-rumaysh
Person:passportNumber01055336ua_sfms_blacklistua-sfms-1312
Person:passportNumber01055336frafr_tresor_gels_avoirfr-ga-2813
Person:passportNumber01055336engus_ofac_sdnofac-18589
Person:passportNumber01055336qa_nctc_sanctionsqa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh
Person:passportNumber01055336un_sc_sanctionsunsc-6908478
Person:passportNumber01055336ch_seco_sanctionsch-seco-84532
Person:passportNumber01055336framc_fund_freezesmc-freezes-fc8a8c18b93e5faea7a5f1985604624fb436d136
Person:passportNumber01055336enggb_hmt_sanctionsgb-hmt-13294
Person:passportNumber01055336be_fod_sanctionsbe-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0
Person:passportNumberイエメン旅券番号01055336jpnjp_mof_sanctionsja-mof-7d8ddf3da82782f4726b6399c5bee9e93568eeea
Person:passportNumber01055336za_fic_sanctionszafic-145-mutassim-yahya-ali-al-rumaysh
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84532
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Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3119-mu-tassim-yahya-ali-al-rumaysh
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Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0257
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3196-55
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3196-55
Person:programIdUS-TERRengus_ofac_sdnofac-18589
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=2813frafr_tresor_gels_avoirfr-ga-2813
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18589engus_ofac_sdnofac-18589
Person:topicssanctionua_sfms_blacklistua-sfms-1312
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Person:topicssanctioneu_travel_banseu-tb-logical-106546
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Person:weakAliasAbu-Rayhanahenggb_hmt_sanctionsgb-hmt-13294
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