{"id":"e429eb8c-41f1-4362-8371-db46f3bc09ae","canonicalName":"MU’TASSIM YAHYA ‘ALI AL-RUMAYSH","primaryCountryId":"YE","dateOfBirth":"1973-01-04","placeOfBirth":"Jeddah, Saudi Arabia","nationality":"YE","position":null,"createdAt":"2026-08-08T17:34:59.755Z","updatedAt":"2026-08-08T17:34:59.755Z","aliases":[{"id":"fd541d0a-f0c5-4c39-b8f9-3c1a0955c2e0","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","name":"MU’TASSIM YAHYA ‘ALI AL-RUMAYSH","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:59.758Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"4b840eb6-6988-4944-bf66-f15d5cb64bdc","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","name":"Rayhanah","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:59.762Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"e6d92fdb-5f9b-494e-81a9-0fa7539e689e","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","name":"Abu-Rayhanah al-'Ansari al-Jeddawi","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:59.773Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"3c77be92-d0d0-470a-9006-39a87fd90ede","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","name":"Abu-Rayhanah","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:59.766Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"ae946153-c52d-461c-b2c9-772dad556a6f","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","name":"Handalah","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:59.769Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"cdfd5d77-2739-4faf-b630-74ccdba7bc61","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","name":"AL-RUMAYSH, Mu'tassim Yahya 'Ali","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:27.186Z","source":{"name":"OFAC SDN"}},{"id":"2c2b15b3-251c-4b0e-9946-17f82e153eaa","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","name":"AL-JEDDAWI, Abu-Rayhanah al-'Ansari","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:27.188Z","source":{"name":"OFAC SDN"}},{"id":"0d2b9135-b86e-490f-aece-a63df5a80f92","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","name":"ABU-RAYHANAH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:27.190Z","source":{"name":"OFAC SDN"}},{"id":"0f39502d-96e2-4096-b4be-88f7203ee770","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","name":"RAYHANAH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:27.193Z","source":{"name":"OFAC SDN"}},{"id":"c70e628f-b7ad-4c46-9e24-2d7888f7ec58","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","name":"HANDALAH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:27.195Z","source":{"name":"OFAC SDN"}},{"id":"5638abb8-449c-4c20-bd59-87c591e70a33","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","name":"Mu’Tassim Yahya ‘Ali Al-Rumaysh","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:49.151Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"fce00cbe-c801-4897-bcd6-524476f361b7","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","name":"Mu'tassim Yahya 'Ali Al-Rumaysh","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-28T04:32:00.810Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"23462024-a561-4e36-89cb-290f68c7b6c8","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","name":"Mu'tassim Yahya al-Rumaysh","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:39.340Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"2dc54adc-dd44-4d33-8de1-f3e0ccc96c0b","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","name":"Mu'tassim Yahya 'Ali al-Rumaysh","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:39.343Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"ff59e379-6be4-493f-a74c-bcebf4fad5ec","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","type":"passport","value":"01055336","countryId":"YE","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:59.777Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"fe471a6e-f45e-413a-b8cf-24bc268d82ea","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","type":"national_id","value":"alien registration number 2054275397","countryId":"SA","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:59.781Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"bc6a5b22-c228-448c-ad6e-862bfcd54cc9","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","type":"national_id","value":"2054275397","countryId":"YE","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:21.444Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"670fd8f0-3ce3-4799-bbb9-588f71f30dcc","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","type":"passport","value":"1055336","countryId":"YE","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:35.133Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"ef1ba827-26fb-4f46-ac25-a2fabdc28d61","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","type":"national_id","value":"2054275397","countryId":"SA","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:35.136Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"5661d618-1215-4d07-9cd3-eba109808d58","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","type":"un_reference","value":"QDi.369","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:06.481Z","source":null}],"sanctions":[{"id":"10f00471-2e99-4571-914b-b4ffc959b220","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:58.983Z","lastSeenAt":"2026-10-19T09:03:28.802Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"95aa748a-276d-44fb-8b76-18889deaff06","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","regime":"Australia DFAT","program":"1267 (ISIL (Da'esh) and Al-Qaida)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:45:55.384Z","lastSeenAt":"2026-10-19T06:30:57.791Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"7bb881bb-a55d-40dc-84c9-13ad624f0f42","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:01:21.449Z","lastSeenAt":"2026-10-19T05:01:19.842Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"39289b81-ae64-40f4-b296-27ac73b11f01","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","regime":"EU","program":"TAQA","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:30:33.645Z","lastSeenAt":"2026-10-19T04:32:08.525Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"3e15d049-0410-41ad-9d5e-8129ab4675b2","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:27.199Z","lastSeenAt":"2026-10-19T04:07:25.403Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"89473b5b-cc27-421a-be4f-8c0244fe76ee","personId":"e429eb8c-41f1-4362-8371-db46f3bc09ae","regime":"UN Security Council","program":"Al-Qaida","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:59.783Z","lastSeenAt":"2026-10-19T03:00:25.842Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"84532","fetchedAt":"2026-10-19T09:03:28.802Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"3119","fetchedAt":"2026-10-19T06:30:57.791Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"13294","fetchedAt":"2026-10-19T05:01:19.842Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"106546","fetchedAt":"2026-10-19T04:32:08.525Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"18589","fetchedAt":"2026-10-19T04:07:25.403Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"6908478","fetchedAt":"2026-10-19T03:00:25.842Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"13294","fetchedAt":"2026-10-08T15:04:56.366Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}