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al-Rumaysh Mu'tassim Yahya 'Ali

Sanctioned
Abu-Rayhanah
Type
person
Subtype
Country
-
Date of birth
1973-01-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18589
Asset freeze
2015-09-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RayhanahWeak alias
    OFAC ↗
    Record provenance
    ID
    18589
    SHA-256
    2037ef85e15b9c2580db252b81972de04b482b10091dabaf42ebaa1e2e034789
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Rumaysh Mu'tassim Yahya 'AliPrimary name
    OFAC ↗
    Record provenance
    ID
    18589
    SHA-256
    2037ef85e15b9c2580db252b81972de04b482b10091dabaf42ebaa1e2e034789
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HandalahWeak alias
    OFAC ↗
    Record provenance
    ID
    18589
    SHA-256
    2037ef85e15b9c2580db252b81972de04b482b10091dabaf42ebaa1e2e034789
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Jeddawi Abu-Rayhanah al-'AnsariWeak alias
    OFAC ↗
    Record provenance
    ID
    18589
    SHA-256
    2037ef85e15b9c2580db252b81972de04b482b10091dabaf42ebaa1e2e034789
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-RayhanahWeak alias
    OFAC ↗
    Record provenance
    ID
    18589
    SHA-256
    2037ef85e15b9c2580db252b81972de04b482b10091dabaf42ebaa1e2e034789
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 01055336PASSPORT
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    18589
    SHA-256
    777277a232aa0a1f8df2eac855fade16c679f3dab32cea307a93acf93ed18fd3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2054275397RESIDENCY_NUMBER
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    18589
    SHA-256
    777277a232aa0a1f8df2eac855fade16c679f3dab32cea307a93acf93ed18fd3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18589OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18589
    SHA-256
    777277a232aa0a1f8df2eac855fade16c679f3dab32cea307a93acf93ed18fd3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-01-04Birth date
    Source not recordedOriginal record not linked

Places

  • Jeddah, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked