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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>