Statements: Mu'tassim Yahya 'Ali Al-Rumaysh

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:weakAlias`	Abu-Rayhanah al-'Ansari al-Jeddawi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2026-01-08
`LegalEntity:weakAlias`	ABU-RAYHANAH		tw_shtc	`tw-shtc-c7486c1bd621b1c9a47cdd8c022747e438ffed62`	2026-01-22
`Person:weakAlias`	Abu-Rayhanah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2026-01-08
`Person:weakAlias`	Handalah	eng	be_fod_sanctions	`eu-fsf-eu-3196-55`	2025-12-11
`LegalEntity:weakAlias`	RAYHANAH		tw_shtc	`tw-shtc-c7486c1bd621b1c9a47cdd8c022747e438ffed62`	2026-01-22
`LegalEntity:weakAlias`	HANDALAH		tw_shtc	`tw-shtc-c7486c1bd621b1c9a47cdd8c022747e438ffed62`	2026-01-22
`Person:weakAlias`	Handalah		ar_repet	`arpet-personas-6908478`	2023-04-20
`Person:weakAlias`	Abu-Rayhanah		ar_repet	`arpet-personas-6908478`	2023-04-20
`Person:weakAlias`	Handalah		be_fod_sanctions	`be-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0`	2025-12-11
`Person:weakAlias`	Rayhanah		ch_seco_sanctions	`ch-seco-84532`	2025-05-15
`Person:weakAlias`	Handalah		ch_seco_sanctions	`ch-seco-84532`	2025-05-15
`Person:weakAlias`	Abu-Rayhanah		ch_seco_sanctions	`ch-seco-84532`	2025-05-15
`Person:weakAlias`	Abu-Rayhanah al-'Ansari al-Jeddawi		ch_seco_sanctions	`ch-seco-84532`	2025-05-15
`Person:weakAlias`	Rayhanah		ar_repet	`arpet-personas-6908478`	2023-04-20
`Person:weakAlias`	Handalah	eng	eu_fsf	`eu-fsf-eu-3196-55`	2025-12-11
`Person:weakAlias`	Rayhanah	eng	eu_fsf	`eu-fsf-eu-3196-55`	2025-12-11
`Person:weakAlias`	Abu-Rayhanah	eng	eu_fsf	`eu-fsf-eu-3196-55`	2025-12-11
`Person:weakAlias`	Abu-Rayhanah	eng	be_fod_sanctions	`eu-fsf-eu-3196-55`	2025-12-12
`Person:weakAlias`	Abu-Rayhanah al-'Ansari al-Jeddawi		ua_sfms_blacklist	`ua-sfms-1312`	2023-04-20
`Person:weakAlias`	Handalah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2026-01-08
`Person:weakAlias`	Rayhanah	eng	gb_hmt_sanctions	`gb-hmt-13294`	2023-04-20
`Person:weakAlias`	Abu-Rayhanah		ua_sfms_blacklist	`ua-sfms-1312`	2023-04-20
`Person:weakAlias`	Handalah	eng	gb_hmt_sanctions	`gb-hmt-13294`	2023-04-20
`Person:weakAlias`	Abu-Rayhanah al-'Ansari al-Jeddawi	eng	gb_hmt_sanctions	`gb-hmt-13294`	2023-04-20
`Person:weakAlias`	Handalah		ua_sfms_blacklist	`ua-sfms-1312`	2023-04-20
`Person:weakAlias`	Rayhanah		ua_sfms_blacklist	`ua-sfms-1312`	2023-04-20
`Person:weakAlias`	Abu-Rayhanah	eng	us_ofac_sdn	`ofac-18589`	2023-04-20
`Person:weakAlias`	Rayhanah	eng	us_ofac_sdn	`ofac-18589`	2023-04-20
`Person:weakAlias`	Handalah	eng	us_ofac_sdn	`ofac-18589`	2023-04-20
`Person:weakAlias`	Abu-Rayhanah al-'Ansari al-Jeddawi	eng	us_ofac_sdn	`ofac-18589`	2023-04-20
`Person:weakAlias`	Handalah		eu_travel_bans	`eu-tb-logical-106546`	2025-12-11
`Person:weakAlias`	Rayhanah		eu_travel_bans	`eu-tb-logical-106546`	2025-12-11
`Person:weakAlias`	Abu-Rayhanah		be_fod_sanctions	`be-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0`	2025-12-12
`Person:weakAlias`	Abu-Rayhanah		eu_travel_bans	`eu-tb-logical-106546`	2025-12-11
`Person:weakAlias`	Rayhanah		un_sc_sanctions	`unsc-6908478`	2023-04-20
`Person:weakAlias`	Handalah		un_sc_sanctions	`unsc-6908478`	2023-04-20
`Person:weakAlias`	Abu-Rayhanah al-'Ansari al-Jeddawi		un_sc_sanctions	`unsc-6908478`	2023-04-20
`Person:weakAlias`	Abu-Rayhanah	eng	gb_hmt_sanctions	`gb-hmt-13294`	2023-04-20
`Person:weakAlias`	Rayhanah		be_fod_sanctions	`be-fod-b0c1fc40dbeb14891d28cdd1a6b472cb6644caa0`	2025-12-11
`LegalEntity:weakAlias`	Abu-Rayhanah		tw_shtc	`tw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc`	2026-01-22
`Person:weakAlias`	Abu-Rayhanah		un_sc_sanctions	`unsc-6908478`	2023-04-20
`LegalEntity:weakAlias`	Handalah		tw_shtc	`tw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc`	2026-01-22
`Person:weakAlias`	Rayhanah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2026-01-08
`LegalEntity:weakAlias`	Rayhanah		tw_shtc	`tw-shtc-cce9c4c3e3e35958d0c097f1f8e2705c6dd010dc`	2026-01-22

Previous
301 - 344 of 344
Next