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IdId:6908478-ano
Type of personType of person:Individual
PersonPerson:MU’TASSIM YAHYA ‘ALI AL-RUMAYSH
Rayhanah
Abu-Rayhanah
Handalah
Abu-Rayhanah al-'Ansari al-Jeddawi
AddressAddress:Jeddah, Saudi Arabia
Yemen
Saudi Arabia
ProgramProgram:Al-Qaida
List name
(file name)		List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteFinancial 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
DatesSarakstā iekļaušanas datums: 2015-09-29Dzimšanas datums: 1973-01-04Dokumenta izdošanas datums: 1998-07-22Ieraksta atjaunošanas datums: 2019-12-06
Data from the original sourceData from the original source:
<INDIVIDUAL>
 <DATAID>6908478</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>MU’TASSIM</FIRST_NAME>
 <SECOND_NAME>YAHYA</SECOND_NAME>
 <THIRD_NAME>‘ALI</THIRD_NAME>
 <FOURTH_NAME>AL-RUMAYSH</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.369 </REFERENCE_NUMBER>
 <LISTED_ON>2015-09-29</LISTED_ON>
 <COMMENTS1>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</COMMENTS1>
 <NATIONALITY>
  <VALUE>Yemen</VALUE>
 </NATIONALITY>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE>2019-12-06</VALUE>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Rayhanah</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abu-Rayhanah</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Handalah</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abu-Rayhanah al-'Ansari al-Jeddawi</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <COUNTRY/>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1973-01-04</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH>
  <CITY>Jeddah</CITY>
  <COUNTRY>Saudi Arabia</COUNTRY>
 </INDIVIDUAL_PLACE_OF_BIRTH>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
  <NUMBER>01055336</NUMBER>
  <ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY>
 </INDIVIDUAL_DOCUMENT>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
  <NUMBER>alien registration number 2054275397</NUMBER>
  <ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
  <DATE_OF_ISSUE>1998-07-22</DATE_OF_ISSUE>
 </INDIVIDUAL_DOCUMENT>
 <SORT_KEY/>
 <SORT_KEY_LAST_MOD/>
</INDIVIDUAL>