{"raw_record_id":"9f4a8426-adcd-4f22-bf01-7b0468d6ca50","external_id":"AQD0257","record_hash":"cd2918388bb5d6c5152a0fa4e5a88291430d67dcfb6022bb950403e289ea7067","raw_record":{"Names":{"Name":[{"Name1":"MU'TASSIM","Name2":"YAHYA","Name3":"'ALI","Name6":"AL-RUMAYSH","NameType":"Primary name"},{"Name6":"Abu-Rayhanah","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abu-Rayhanah","Name2":"al-'Ansari","Name6":"al-Jeddawi","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Handalah","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Rayhanah","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0257","RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"13294","DateDesignated":"29/09/2015","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"04/01/1973"},"BirthDetails":{"Location":{"TownOfBirth":"Jeddah","CountryOfBirth":"Saudi Arabia"}},"Nationalities":{"Nationality":"Yemen"},"PassportDetails":{"Passport":{"PassportNumber":"01055336","PassportAdditionalInformation":"Yemeni"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"2054275397","NationalIdentifierAdditionalInformation":"Saudi Arabian alien registration number"}}}},"UNReferenceNumber":"QDi.369","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}