Mu'tassim Yahya 'Ali AL-RUMAYSH

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Yemen
Identifiers
ofac_uid: 18589
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
25
Of which weak aliases
12
match on these is far less certain
Programmes cited
5
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mu'tassim Yahya 'Ali AL-RUM…Mu’Tassim Yahya ‘Ali …Mu’Tassim Yahya ‘Ali …Abu-RayhanahAbu-Rayhanah al-'Ansa…HandalahRayhanahCharter of the United…HandalahHandalahAbu-RayhanahAbu-Rayhanah al-'Ansa…Mu'tassim Yahya 'Ali …RayhanahTAQAMu'tassim Yahya 'Ali …Mu'tassim Yahya 'Ali …ABU-RAYHANAHAL-JEDDAWI, Abu-Rayha…HANDALAHRAYHANAHSDGTMU'TASSIM YAHYA 'ALI …MU'TASSIM YAHYA 'ALI …Abu-RayhanahAbu-Rayhanah al-'Ansa…HandalahRayhanahISIL (Da'esh) and Al-…MU’TASSIM YAHYA ‘ALI …MU’TASSIM YAHYA ‘ALI …Abu-RayhanahAbu-Rayhanah al-'Ansa…HandalahRayhanahAl-Qaida
sanctioned entitysanction entryaliasweak aliasprogramaddress36 nodes · 35 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31192026-07-23Unknown source ↗
EU · 1065462026-09-22European Commission ↗
OFAC · 185892026-09-30U.S. Treasury OFAC ↗
UK · 13294—UK OFSI ↗
UN · 69084782026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3119

list version published 2026-07-23
Recorded nameKind
Mu’Tassim Yahya ‘Ali Al-RumayshPrimary name
Abu-RayhanahAlias
Abu-Rayhanah al-'Ansari al-JeddawiAlias
HandalahAlias
RayhanahAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Yemen"
  ],
  "details": [
    "Date of Birth: 26668",
    "Place of Birth: Jeddah, Saudi Arabia",
    "Additional Information: Yemeni passport number 01055336. Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
    "Listing Information: Listed on 29 Sep. 2015 (amended 6 December 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 106546

list version published 2026-09-22
Recorded nameKind
HandalahPrimary name
Abu-RayhanahAlias
Abu-Rayhanah al-'Ansari al-JeddawiAlias
Mu'tassim Yahya 'Ali Al-RumayshAlias
RayhanahAlias
Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 18589

list version published 2026-09-30
Recorded nameKind
Mu'tassim Yahya 'Ali AL-RUMAYSHPrimary name
ABU-RAYHANAHWeak alias
AL-JEDDAWI, Abu-Rayhanah al-'AnsariWeak alias
HANDALAHWeak alias
RAYHANAHWeak alias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13294

list version published —
Recorded nameKind
MU'TASSIM YAHYA 'ALI AL-RUMAYSHPrimary name
Abu-RayhanahWeak alias
Abu-Rayhanah al-'Ansari al-JeddawiWeak alias
HandalahWeak alias
RayhanahWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908478

list version published 2026-09-29
Recorded nameKind
MU’TASSIM YAHYA ‘ALI AL-RUMAYSHPrimary name
Abu-RayhanahWeak alias
Abu-Rayhanah al-'Ansari al-JeddawiWeak alias
HandalahWeak alias
RayhanahWeak alias
Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}