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MU'TASSIM YAHYA 'ALI AL-RUMAYSH

Sanctioned

Abu-Rayhanah

Type

person

Subtype

Country

Saudi Arabia, Yemen

Date of birth

1973-01-04

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3119

Arms embargoAsset freezeTravel ban

2015-09-29activeSource

Switzerland

SECO Consolidated List

84532

Asset freeze

2025-05-15activeSource

European Union

EU FSF

EU.3196.55

Asset freeze

2015-09-29activeSource

France

Registre national des gels d'avoirs

2813

Asset freeze

activeSource

United Kingdom

UKSL

AQD0257

Arms embargoAsset freezeTravel ban

2015-09-29activeSource

Legal bases

Australia

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

Source

European Union

EU amendment 2015/1815 (OJ L264)regulation 2015/1815 (OJ L264)

Source

France

570

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument