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UN-CONSpersonAl-Qaida

Is MU’TASSIM YAHYA ‘ALI AL-RUMAYSH on a sanctions list?

Yes. MU’TASSIM YAHYA ‘ALI AL-RUMAYSH appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 9/29/2015.

Remarks

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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Aliases (4)
Rayhanah·akaAbu-Rayhanah·akaHandalah·akaAbu-Rayhanah al-'Ansari al-Jeddawi·aka
ID Documents
  • Passport: 1055336 · Yemen
  • National Identification Number: alien registration number 2054275397 · Saudi Arabia

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is MU’TASSIM YAHYA ‘ALI AL-RUMAYSH on a sanctions list?
Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/29/2015.
Where can I verify this record?
Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.