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Individual22 sanctions listsSaudi ArabiaYemen

Mu'tassim Yahya 'Ali Al-Rumaysh

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mu'tassim Yahya 'Ali Al-Rumaysh
Entity Type
Individual (Person)
Countries
Saudi Arabia, Yemen
OpenSanctions ID
NK-dYSzeekQRGKV5BcMvyXAVE
Date of Birth
Jan 4, 1973
Place of Birth
Jeddah, Arab Saudi
Registration Number
2054275397
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mu'tassim Yahya 'Ali Al-Rumaysh appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (22)

Also Known As
MU'TASSIM YAHYA 'ALI AL-RUMAYSH
MUTASSIM YAHYA ALI AL-RUMAYSH
ムアタシム・ヤフヤ・アリ・アル・ルマイシュ
معتصم يحيى علي الرميش
MU’TASSIM YAHYA ALI AL-RUMAYSH
מעתצם יחיא עלי אלרמיש
Mu’Tassim Yahya ‘Ali Al-Rumaysh
MU'TASSIM YAHYA `ALI AL-RUMAYSH
Mu'tassim Yahya Ali AL-RUMAYSH
Mu'tassim Yahya 'Ali al-Rumaysh
AL-RUMAYSH, Mu'tassim Yahya 'Ali
Abu-Rayhanah al-'Ansari al-Jeddawi
ライハナ
アブ・ライハナ・アル・アンサリ・アル・ジッダウィ
AL-JEDDAWI, Abu-Rayhanah al-'Ansari
Rayhanah
ハンダラ
Handalah
Abu-Rayhanah
Abu-Rayhanah al-Ansari al-Jeddawi
Abu-Rayhanah al-`Ansari al-Jeddawi
アブ・ライハナ

Identification Numbers

TypeNumber
ID Number01055336
ID Numberサウジアラビア外国人登録番号2054275397（1998年7月22日発行）
ID Number2054275397
ID Numberalien registration number 2054275397
Passport01055336
Passportalien registration number 2054275397
Passportイエメン旅券番号01055336

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tw_shtcus_trade_cslus_ofac_sdn
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Mohammed Saad H. AlzahraniIndividual
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Abdul Rahim AL-TALHIIndividual
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Asyaf International Holding Group for Trading and InvestmentOrganization
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Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
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Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.