Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Mu’tassim Yahya ’Ali Al-Rumaysh

Date of Birth: 1973-01-04

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 90

Information:

Alias: Al-Rumaysh Mu'tassim Yahya 'Ali
Birth: 1973-01-04
ID Document: 2054275397 (regnumber-Registration Number)  (on 1998-07-22)(Saudi Arabian alien registration number)
ID Document: 01055336 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MU’TASSIM YAHYA ’ALI AL-RUMAYSH

Date of Birth: 1973-01-04

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 90

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

Mu’tassim Yahya ’Ali AlRumaysh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 80

Information:

Alias: Al-Rumaysh Mu'tassim Yahya 'Ali
Birth: 1973-01-04
ID Document: 2054275397 (regnumber-Registration Number)  (on 1998-07-22)(Saudi Arabian alien registration number)
ID Document: 01055336 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MU’TASSIM YAHYA ’ALI ALRUMAYSH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-21 06:04:26

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

ALRUMAYSH Mu’tassim Yahya ’Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 75

Information:

individual
SDGT
DOB 04 Jan 1973; POB Jeddah, Saudi Arabia; citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01055336 (Yemen); Residency Number 2054275397 (Saudi Arabia) issued 22 Jul 1998; a.k.a. 'AL-JEDDAWI, Abu-Rayhanah al-'Ansari'; a.k.a. 'ABU-RAYHANAH'; a.k.a. 'RAYHANAH'; a.k.a. 'HANDALAH'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AlRumaysh Mu’tassim Yahya ’Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 75

Information:

Alias: Al-Rumaysh Mu'tassim Yahya 'Ali
Birth: 1973-01-04
ID Document: 2054275397 (regnumber-Registration Number)  (on 1998-07-22)(Saudi Arabian alien registration number)
ID Document: 01055336 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions