Person

Mu'tassim Yahya 'Ali Al-Rumaysh

Counter-sanctioned entity

Born 4 Jan 1973 (53 years old),Saudi Arabia. Named in 19 sanctions listings.

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Summary

(Date of UN designation: 2015-09-29)

サウジアラビア外国人登録番号2054275397(1998年7月22日発行)

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 INTERPOL-UN Security Council Special Notice:

AUTRE_IDENTITE: {"Commentaire": "enregistré en Arabie saoudite comme étranger le 22/07/1998", "NumeroCarte": "2054275397"}

Document d’identité publié : N° 01055336 : Passeport yéménite

(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 570)

Saudi Arabia alien registration number 2054275397, issued on 22 Jul. 1998

aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant

- 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 2014

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. INTERPOL-UN Security Council Special Notice web link available.

Autre Identité : 2054275397 : enregistré en Arabie saoudite comme étranger le 22/07/1998

Yemeni 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.

Identification published: number=2054275397; identificationTypeDescription=Registration Number; countryDescription=SAUDI ARABIA; remark=Saudi Arabian alien registration number

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

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.

Adı Soyadı: 1: MU’TASSIM 2: YAHYA 3: ‘ALI 4: AL-RUMAYSH Unvanı: - Görevi: - Doğum Tarihi: 04 Ocak 1973   Doğum Yeri: Cidde, Suudi Arabistan Kullandığı veya Bilinen Diğer Adları: a) Rayhanah b) Abu-Rayhanah c) Handalah d) Abu-Rayhanah al-‘Ansari al-Jeddawi Uyruğu: Yemen Pasaport Numarası: Yemen Pasaport Numarası 01055336  Ulusal Kimlik Numarası: Suudi Arabistan Yabancı Uyruklu Kayıt Numarası 2054275397 (22 Temmuz 1998’de çıkarılmıştır) Adres: -   Diğer Bilgiler: Irak El-Kaidesi (QDe.115) olarak listelenen Irak Şam İslam Devleti (IŞİD) için finansal kolaylaştırıcı ve IŞİD yabancı savaşçıları için kolaylaştırıcı. En az Haziran 2014’ten bu yana Arap Yarımadası El-Kaidesi (AQAP) (QDe.129) üyesi.

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:

PASSEPORT: {"Commentaire": "Passeport yéménite", "NumeroPasseport": "01055336"}

イエメン旅券番号01055336

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

2054275397 (regnumber-Registration Number) (on 1998-07-22)(Saudi Arabian alien registration number)

Identification published: number=2054275397; identificationTypeDescription=Registration Number; countryDescription=SAUDI ARABIA; remark=Saudi Arabian alien registration number; remark=issueDate=1998-07-22

Sanctions and listings19

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-238ppatk.go.id

  • Listed
    9 Oct 2015
    Effective
    29 Sep 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2015-09-29

    regulationType=amendment; organisationType=commission

    2015/1815 (OJ L264)

    Programme EU-TAQA-EUAQReference EU.3196.55eur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Sep 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18589treasury.govofac.treasury.gov

  • ISIL & Al-Qaida Sanctions - (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant

    Programme UN-SCISILReference EU.3196.55gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    29 Sep 2015

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.369

    Reference QDi.369Last updated 30 Oct 2023repet.jus.gob.ar

  • Listed
    9 Oct 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/1815 (OJ L264)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84532Reference QDi.369seco.admin.chseco.admin.ch

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    16 Oct 2015; 29 Sep 2015

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2015年9月29日(2019年12月6日及び2024年2月7日に改訂)

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2020.1.20改訂

    Reference 708Last updated 22 Mar 2024mof.go.jp

  • Effective
    29 Sep 2015

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Sep 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.369fic.gov.za

  • Listed
    29 Sep 2015

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.369Last updated 30 Oct 2023un.orgun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/1815 du 08/10/2015

    Autorité de désignation publiée : Organisation des Nations unies

    Intermédiaire chargé des questions financières et de la coordination du recrutement des combattants étrangers pour le compte de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. Membre d’Al-Qaida dans la péninsule arabique (AQPA) depuis juin 2014, voire avant.

    geldefonds.gouv.mc

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 29 Sep. 2015 (amended 6 December 2019)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Effective
    29 Sep 2015

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13294Reference AQD0257Reference QDi.369Last updated 18 Dec 2021gov.ukgov.uk

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

Identifiers19

IdentifierNumberIssued byIssuedExpires
ID number01055336
ID numberサウジアラビア外国人登録番号2054275397(1998年7月22日発行)
ID numberalien registration number 2054275397
ID number2054275397
Passportイエメン旅券番号01055336
Passport01055336
Passportalien registration number 2054275397
Registration number2054275397
ID card2054275397Saudi Arabia22 Jul 1998
Passport01055336Yemen
National passport01055336Yemen
Residency number2054275397Saudi Arabia22 Jul 1998
Passport01055336Yemen
National identification numberalien registration number 2054275397Saudi Arabia22 Jul 1998
Passport01055336Yemen
Passport01055336Yemen
Passport'01055336
National passport01055336Yemen
National identification numberalien registration number 2054275397Saudi Arabia22 Jul 1998

Other names27

Also known as22

Abu-Rayhanah al-‘Ansari al-JeddawiAbu-Rayhanah al-Ansari al-Jeddawiアブ・ライハナ・アル・アンサリ・アル・ジッダウィAL-RUMAYSHライハナハンダラAbu-Rayhanah al-`Ansari al-JeddawiYAHYAアブ・ライハナAL-JEDDAWI, Abu-Rayhanah al-'AnsariMU'TASSIM YAHYA `ALI AL-RUMAYSHמעתצם יחיא עלי אלרמישمعتصم يحيى علي الرميشAL-RUMAYSH, Mu'tassim Yahya 'AliMUTASSIM YAHYA ALI AL-RUMAYSHMU’TASSIMMU'TASSIM YAHYA 'ALI AL-RUMAYSHムアタシム・ヤフヤ・アリ・アル・ルマイシュ
Show 4 more
Mu'tassim Yahya 'Ali al-RumayshMU’TASSIM YAHYA ALI AL-RUMAYSHMu'tassim Yahya Ali AL-RUMAYSHMu’Tassim Yahya ‘Ali Al-Rumaysh

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Rayhanah‘ALIAbu-Rayhanah al-'Ansari al-JeddawiHandalahAbu-Rayhanah

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.