Individual · 2 listing(s)
MU’TASSIM YAHYA ‘ALI AL-RUMAYSH currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2015-09-29 |
| Aliases | Rayhanah; Abu-Rayhanah; Handalah; Abu-Rayhanah al-'Ansari al-Jeddawi |
| Programs | TAQA |
|---|---|
| Listed on | 2015-10-09 |
| Aliases | Abu-Rayhanah; Handalah; Abu-Rayhanah al-'Ansari al-Jeddawi; Rayhanah |
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