فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
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يكتب:
أي
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يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ABU-RAYHANAH
Date of Birth: 1973-01-04
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
Information:
Source record: uk/AQD0257 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0257 OFSI Group ID: 13294 UN Reference Number: QDi.369 Name 6: AL-RUMAYSH Name 6: Abu-Rayhanah Name 6: Handalah Name 6: Rayhanah Name 6: al-Jeddawi Name 1: Abu-Rayhanah Name 1: MU'TASSIM Name 2: YAHYA Name 2: al-'Ansari Name 3: 'ALI Name type: Alias Name type: Primary name Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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. UK Statement of Reasons: Date Designated: 29/09/2015 D.O.B: 04/01/1973 Nationality(/ies): Yemen National Identifier number: 2054275397 National Identifier additional information: Saudi Arabian alien registration number Passport number: '01055336 Passport additional information: Yemeni Town of birth: Jeddah Country of birth: Saudi Arabia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Abu-Rayhanah
Date of Birth: 1973-01-04
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
Information:
Source record: eu/106546 fileGenerationDate: 23/10/2026 Entity_LogicalId: 106546 Entity_EU_ReferenceNumber: EU.3196.55 Entity_DesignationDate: 2015-09-29 Entity_Remark: (Date of UN designation: 2015-09-29) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2015-10-09 Entity_Regulation_EntryIntoForceDate: 2015-10-09 Entity_Regulation_NumberTitle: 2015/1815 (OJ L264) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN NameAlias_LastName: Al-Rumaysh NameAlias_FirstName: Mu'tassim NameAlias_MiddleName: Yahya 'Ali NameAlias_WholeName: Abu-Rayhanah NameAlias_WholeName: Abu-Rayhanah al-'Ansari al-Jeddawi NameAlias_WholeName: Handalah NameAlias_WholeName: Mu'tassim Yahya 'Ali Al-Rumaysh NameAlias_WholeName: Rayhanah NameAlias_NameLanguage: EN NameAlias_LogicalId: 106547 NameAlias_LogicalId: 106682 NameAlias_LogicalId: 106683 NameAlias_LogicalId: 106684 NameAlias_LogicalId: 106685 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2015-10-09 NameAlias_Regulation_EntryIntoForceDate: 2015-10-09 NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN BirthDate_BirthDate: 1973-01-04 BirthDate_Day: 4 BirthDate_Month: 1 BirthDate_Year: 1973 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Jeddah BirthDate_CountryIso2Code: SA BirthDate_CountryDescription: SAUDI ARABIA BirthDate_LogicalId: 106678 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2015-10-09 BirthDate_Regulation_EntryIntoForceDate: 2015-10-09 BirthDate_Regulation_NumberTitle: 2015/1815 (OJ L264) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN Identification_Number: 01055336 (passport-National passport) Identification_Number: 2054275397 (regnumber-Registration Number) (on 1998-07-22)(Saudi Arabian alien registration number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1998-07-22 Identification_TypeCode: passport Identification_TypeCode: regnumber Identification_TypeDescription: National passport Identification_TypeDescription: Registration Number Identification_CountryIso2Code: SA Identification_CountryIso2Code: YE Identification_LogicalId: 106680 Identification_LogicalId: 106681 Identification_RegulationLanguage: EN Identification_Remark: Saudi Arabian alien registration number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2015-10-09 Identification_Regulation_EntryIntoForceDate: 2015-10-09 Identification_Regulation_NumberTitle: 2015/1815 (OJ L264) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN Citizenship_CountryIso2Code: YE Citizenship_LogicalId: 106679 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2015-10-09 Citizenship_Regulation_EntryIntoForceDate: 2015-10-09 Citizenship_Regulation_NumberTitle: 2015/1815 (OJ L264) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ABU-RAYHANAH
Date of Birth: 1973-01-04
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
Information:
Source record: ofac/18589 uid: 18589 firstName: Mu'tassim Yahya 'Ali lastName: AL-RUMAYSH sdnType: Individual programList/program: SDGT idList/id[10854]/uid: 10854 idList/id[10854]/idType: Passport idList/id[10854]/idNumber: 01055336 idList/id[10854]/idCountry: Yemen idList/id[10855]/uid: 10855 idList/id[10855]/idType: Residency Number idList/id[10855]/idNumber: 2054275397 idList/id[10855]/idCountry: Saudi Arabia idList/id[10855]/issueDate: 22 Jul 1998 idList/id[186472]/uid: 186472 idList/id[186472]/idType: Secondary sanctions risk: idList/id[186472]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[28932]/uid: 28932 akaList/aka[28932]/type: a.k.a. akaList/aka[28932]/category: weak akaList/aka[28932]/lastName: AL-JEDDAWI, Abu-Rayhanah al-'Ansari akaList/aka[28934]/uid: 28934 akaList/aka[28934]/type: a.k.a. akaList/aka[28934]/category: weak akaList/aka[28934]/lastName: ABU-RAYHANAH akaList/aka[28935]/uid: 28935 akaList/aka[28935]/type: a.k.a. akaList/aka[28935]/category: weak akaList/aka[28935]/lastName: RAYHANAH akaList/aka[28936]/uid: 28936 akaList/aka[28936]/type: a.k.a. akaList/aka[28936]/category: weak akaList/aka[28936]/lastName: HANDALAH citizenshipList/citizenship[17954]/uid: 17954 citizenshipList/citizenship[17954]/country: Yemen citizenshipList/citizenship[17954]/mainEntry: true dateOfBirthList/dateOfBirthItem[17953]/uid: 17953 dateOfBirthList/dateOfBirthItem[17953]/dateOfBirth: 04 Jan 1973 dateOfBirthList/dateOfBirthItem[17953]/mainEntry: true placeOfBirthList/placeOfBirthItem[17955]/uid: 17955 placeOfBirthList/placeOfBirthItem[17955]/placeOfBirth: Jeddah, Saudi Arabia placeOfBirthList/placeOfBirthItem[17955]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ABURAYHANAH
Date of Birth: 1973-01-04
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
Information:
Nationality: Yemen Passport: 01055336 (Yemen) National ID: 2054275397 (Saudi Arabia alien registration number, issued on 22 Jul. 1998.) Birthplace: Jeddah, Saudi Arabia Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0257. (UN Ref):QDi.369. 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.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
AbuRayhanah al’Ansari ALJEDDAWI
Date of Birth: 1973-01-04
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
Information:
Nationality: Yemen Passport: 01055336 (Yemen) National ID: 2054275397 (Saudi Arabia alien registration number, issued on 22 Jul. 1998.) Birthplace: Jeddah, Saudi Arabia Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0257. (UN Ref):QDi.369. 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.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
AbuRayhanah
Date of Birth: 1973-01-04
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
Information:
Source record: eu/106546 fileGenerationDate: 15/10/2026 Entity_LogicalId: 106546 Entity_EU_ReferenceNumber: EU.3196.55 Entity_DesignationDate: 2015-09-29 Entity_Remark: (Date of UN designation: 2015-09-29) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2015-10-09 Entity_Regulation_EntryIntoForceDate: 2015-10-09 Entity_Regulation_NumberTitle: 2015/1815 (OJ L264) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN NameAlias_LastName: Al-Rumaysh NameAlias_FirstName: Mu'tassim NameAlias_MiddleName: Yahya 'Ali NameAlias_WholeName: Abu-Rayhanah NameAlias_WholeName: Abu-Rayhanah al-'Ansari al-Jeddawi NameAlias_WholeName: Handalah NameAlias_WholeName: Mu'tassim Yahya 'Ali Al-Rumaysh NameAlias_WholeName: Rayhanah NameAlias_NameLanguage: EN NameAlias_LogicalId: 106547 NameAlias_LogicalId: 106682 NameAlias_LogicalId: 106683 NameAlias_LogicalId: 106684 NameAlias_LogicalId: 106685 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2015-10-09 NameAlias_Regulation_EntryIntoForceDate: 2015-10-09 NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN BirthDate_BirthDate: 1973-01-04 BirthDate_Day: 4 BirthDate_Month: 1 BirthDate_Year: 1973 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Jeddah BirthDate_CountryIso2Code: SA BirthDate_CountryDescription: SAUDI ARABIA BirthDate_LogicalId: 106678 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2015-10-09 BirthDate_Regulation_EntryIntoForceDate: 2015-10-09 BirthDate_Regulation_NumberTitle: 2015/1815 (OJ L264) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN Identification_Number: 01055336 (passport-National passport) Identification_Number: 2054275397 (regnumber-Registration Number) (on 1998-07-22)(Saudi Arabian alien registration number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1998-07-22 Identification_TypeCode: passport Identification_TypeCode: regnumber Identification_TypeDescription: National passport Identification_TypeDescription: Registration Number Identification_CountryIso2Code: SA Identification_CountryIso2Code: YE Identification_LogicalId: 106680 Identification_LogicalId: 106681 Identification_RegulationLanguage: EN Identification_Remark: Saudi Arabian alien registration number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2015-10-09 Identification_Regulation_EntryIntoForceDate: 2015-10-09 Identification_Regulation_NumberTitle: 2015/1815 (OJ L264) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN Citizenship_CountryIso2Code: YE Citizenship_LogicalId: 106679 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2015-10-09 Citizenship_Regulation_EntryIntoForceDate: 2015-10-09 Citizenship_Regulation_NumberTitle: 2015/1815 (OJ L264) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AbuRayhanah al’Ansari alJeddawi
Date of Birth: 1973-01-04
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
Information:
Source record: eu/106546 fileGenerationDate: 15/10/2026 Entity_LogicalId: 106546 Entity_EU_ReferenceNumber: EU.3196.55 Entity_DesignationDate: 2015-09-29 Entity_Remark: (Date of UN designation: 2015-09-29) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2015-10-09 Entity_Regulation_EntryIntoForceDate: 2015-10-09 Entity_Regulation_NumberTitle: 2015/1815 (OJ L264) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN NameAlias_LastName: Al-Rumaysh NameAlias_FirstName: Mu'tassim NameAlias_MiddleName: Yahya 'Ali NameAlias_WholeName: Abu-Rayhanah NameAlias_WholeName: Abu-Rayhanah al-'Ansari al-Jeddawi NameAlias_WholeName: Handalah NameAlias_WholeName: Mu'tassim Yahya 'Ali Al-Rumaysh NameAlias_WholeName: Rayhanah NameAlias_NameLanguage: EN NameAlias_LogicalId: 106547 NameAlias_LogicalId: 106682 NameAlias_LogicalId: 106683 NameAlias_LogicalId: 106684 NameAlias_LogicalId: 106685 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2015-10-09 NameAlias_Regulation_EntryIntoForceDate: 2015-10-09 NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN BirthDate_BirthDate: 1973-01-04 BirthDate_Day: 4 BirthDate_Month: 1 BirthDate_Year: 1973 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Jeddah BirthDate_CountryIso2Code: SA BirthDate_CountryDescription: SAUDI ARABIA BirthDate_LogicalId: 106678 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2015-10-09 BirthDate_Regulation_EntryIntoForceDate: 2015-10-09 BirthDate_Regulation_NumberTitle: 2015/1815 (OJ L264) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN Identification_Number: 01055336 (passport-National passport) Identification_Number: 2054275397 (regnumber-Registration Number) (on 1998-07-22)(Saudi Arabian alien registration number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1998-07-22 Identification_TypeCode: passport Identification_TypeCode: regnumber Identification_TypeDescription: National passport Identification_TypeDescription: Registration Number Identification_CountryIso2Code: SA Identification_CountryIso2Code: YE Identification_LogicalId: 106680 Identification_LogicalId: 106681 Identification_RegulationLanguage: EN Identification_Remark: Saudi Arabian alien registration number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2015-10-09 Identification_Regulation_EntryIntoForceDate: 2015-10-09 Identification_Regulation_NumberTitle: 2015/1815 (OJ L264) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN Citizenship_CountryIso2Code: YE Citizenship_LogicalId: 106679 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2015-10-09 Citizenship_Regulation_EntryIntoForceDate: 2015-10-09 Citizenship_Regulation_NumberTitle: 2015/1815 (OJ L264) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALJEDDAWI AbuRayhanah al’Ansari
Date of Birth: 1973-01-04
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
Information:
Source record: ofac/18589 uid: 18589 firstName: Mu'tassim Yahya 'Ali lastName: AL-RUMAYSH sdnType: Individual programList/program: SDGT idList/id[10854]/uid: 10854 idList/id[10854]/idType: Passport idList/id[10854]/idNumber: 01055336 idList/id[10854]/idCountry: Yemen idList/id[10855]/uid: 10855 idList/id[10855]/idType: Residency Number idList/id[10855]/idNumber: 2054275397 idList/id[10855]/idCountry: Saudi Arabia idList/id[10855]/issueDate: 22 Jul 1998 idList/id[186472]/uid: 186472 idList/id[186472]/idType: Secondary sanctions risk: idList/id[186472]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[28932]/uid: 28932 akaList/aka[28932]/type: a.k.a. akaList/aka[28932]/category: weak akaList/aka[28932]/lastName: AL-JEDDAWI, Abu-Rayhanah al-'Ansari akaList/aka[28934]/uid: 28934 akaList/aka[28934]/type: a.k.a. akaList/aka[28934]/category: weak akaList/aka[28934]/lastName: ABU-RAYHANAH akaList/aka[28935]/uid: 28935 akaList/aka[28935]/type: a.k.a. akaList/aka[28935]/category: weak akaList/aka[28935]/lastName: RAYHANAH akaList/aka[28936]/uid: 28936 akaList/aka[28936]/type: a.k.a. akaList/aka[28936]/category: weak akaList/aka[28936]/lastName: HANDALAH citizenshipList/citizenship[17954]/uid: 17954 citizenshipList/citizenship[17954]/country: Yemen citizenshipList/citizenship[17954]/mainEntry: true dateOfBirthList/dateOfBirthItem[17953]/uid: 17953 dateOfBirthList/dateOfBirthItem[17953]/dateOfBirth: 04 Jan 1973 dateOfBirthList/dateOfBirthItem[17953]/mainEntry: true placeOfBirthList/placeOfBirthItem[17955]/uid: 17955 placeOfBirthList/placeOfBirthItem[17955]/placeOfBirth: Jeddah, Saudi Arabia placeOfBirthList/placeOfBirthItem[17955]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ABURAYHANAH
Date of Birth: 1973-01-04
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
Information:
Source record: ofac/18589 uid: 18589 firstName: Mu'tassim Yahya 'Ali lastName: AL-RUMAYSH sdnType: Individual programList/program: SDGT idList/id[10854]/uid: 10854 idList/id[10854]/idType: Passport idList/id[10854]/idNumber: 01055336 idList/id[10854]/idCountry: Yemen idList/id[10855]/uid: 10855 idList/id[10855]/idType: Residency Number idList/id[10855]/idNumber: 2054275397 idList/id[10855]/idCountry: Saudi Arabia idList/id[10855]/issueDate: 22 Jul 1998 idList/id[186472]/uid: 186472 idList/id[186472]/idType: Secondary sanctions risk: idList/id[186472]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[28932]/uid: 28932 akaList/aka[28932]/type: a.k.a. akaList/aka[28932]/category: weak akaList/aka[28932]/lastName: AL-JEDDAWI, Abu-Rayhanah al-'Ansari akaList/aka[28934]/uid: 28934 akaList/aka[28934]/type: a.k.a. akaList/aka[28934]/category: weak akaList/aka[28934]/lastName: ABU-RAYHANAH akaList/aka[28935]/uid: 28935 akaList/aka[28935]/type: a.k.a. akaList/aka[28935]/category: weak akaList/aka[28935]/lastName: RAYHANAH akaList/aka[28936]/uid: 28936 akaList/aka[28936]/type: a.k.a. akaList/aka[28936]/category: weak akaList/aka[28936]/lastName: HANDALAH citizenshipList/citizenship[17954]/uid: 17954 citizenshipList/citizenship[17954]/country: Yemen citizenshipList/citizenship[17954]/mainEntry: true dateOfBirthList/dateOfBirthItem[17953]/uid: 17953 dateOfBirthList/dateOfBirthItem[17953]/dateOfBirth: 04 Jan 1973 dateOfBirthList/dateOfBirthItem[17953]/mainEntry: true placeOfBirthList/placeOfBirthItem[17955]/uid: 17955 placeOfBirthList/placeOfBirthItem[17955]/placeOfBirth: Jeddah, Saudi Arabia placeOfBirthList/placeOfBirthItem[17955]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
