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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13294
What alternative names has MU'TASSIM YAHYA 'ALI AL-RUMAYSH used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MU'TASSIM YAHYA 'ALI AL-RUMAYSH
Primary name
Abu-Rayhanah
Alias
Low quality a.k.a
Abu-Rayhanah al-'Ansari al-Jeddawi
Alias
Low quality a.k.a
Handalah
Alias
Low quality a.k.a
Rayhanah
Alias
Low quality a.k.a
What are the personal details of MU'TASSIM YAHYA 'ALI AL-RUMAYSH?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Jan 04, 1973
Jeddah
Saudi Arabia
Yemen Saudi Arabian alien registration number 2054275397
01055336 Yemeni
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.