Statements: Mu'tassim Yahya 'Ali Al-Rumaysh

Canonical ID: NK-dYSzeekQRGKV5BcMvyXAVE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:secondName`	YAHYA		tr_fcib	`unsc-6908478`	2024-09-05
`Person:secondName`	YAHYA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:secondName`	al-'Ansari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0257`	2024-05-09
`Person:secondName`	YAHYA		ar_repet	`arpet-personas-6908478`	2023-04-20
`Person:secondName`	يحيى	ara	qa_nctc_sanctions	`qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh`	2023-04-20
`Person:secondName`	YAHYA	eng	qa_nctc_sanctions	`qa-nctc-6908478-mu-tassim-yahya-ali-al-rumaysh`	2023-04-20
`Person:secondName`	YAHYA		un_sc_sanctions	`unsc-6908478`	2023-04-20
`Person:secondName`	YAHYA		gb_hmt_sanctions	`gb-hmt-13294`	2023-04-20
`Person:secondName`	YAHYA	pol	pl_finanse_sanctions	`unsc-6908478`	2023-10-19
`Person:secondName`	YAHYA		ua_sfms_blacklist	`ua-sfms-1312`	2023-04-20