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Individual23 sanctions listsSaudi ArabiaYemen

Mu'tassim Yahya 'Ali Al-Rumaysh

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 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
Saudi Arabia
Registration Number
2054275397
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-11-02 · Updates daily

Multi-List Designation

Mu'tassim Yahya 'Ali Al-Rumaysh appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • il_mod_terrorists
  • eu_journal_sanctions
  • eu_travel_bans
  • pl_finanse_sanctions
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • id_dttot
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (22)

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

Identification Numbers

TypeNumber
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 Number01055336
ID Numberalien registration number 2054275397
Passport01055336
Passport01055336 (Yemeni passport)
Passportイエメン旅券番号01055336
Passportalien registration number 2054275397

Related Entities (10)

Ali Muhammad Abu TurabIndividual
us_trade_cslus_ofac_sdntw_shtc
Thaar Ghaleb T. AlharbiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+2 more
Aqeel Abdulaziz Al-AqilIndividual
bg_omnio_poius_ofac_sdntw_shtc+1 more
UNION OF GOODOrganization
il_mod_terroristsus_ofac_sdnus_trade_csl+1 more
UEC (Pvt.) Ltd.Entity
us_trade_csltw_shtcjp_meti_eul
Mohammed Saad H. AlzahraniIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+2 more
Abdul Rahim AL-TALHIIndividual
us_trade_cslus_ofac_sdntw_shtc
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+20 more
Ahmed Abdullah AlmuzainiIndividual
gb_fcdo_sanctions

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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.