Abu-Rayhanah Al-'ansari Al-Jeddawi
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Abu-Rayhanah Al-'ansari Al-Jeddawi
Sexo:
label.gender.m
Nacimiento:
1973-01-04 SAU
Nacionalidad:
YEM, SAU
Tipo de persona:
label.person_type.P
Nombre parcial:
Handalah, Abu-Rayhanah, Rayhanah
Otros nombres:
Mu'tassim Yahya Ali, Mu'tassim Yahya 'ali Al-Rumaysh, Abu-Rayhanah Al-'ansari Al-Jeddawi, Mutassim Yahya Ali Al-Rumaysh, Abu-Rayhanah Al-Ansari Al-Jeddawi, Ali Al-Rumaysh Mutassim Yahya, Mu'tassim Yahya Ali Al-Rumaysh, Mutassim Yahya Ali
Alias:
Rayhanah, Abu-Rayhanah, Handalah, Abu-Rayhanah Al-Ansari Al-Jeddawi
Identificadores:
Array, Array, Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant. (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). EU.3196. |
| - | aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant. (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.3196.55 |
| - | QDi.369 |
| - | Date on which the narrative summary became available on the Committee’s website: 29 September 2015 Mu’tassim Yahya ‘Ali al-Rumaysh was listed on 29 September 2015 pursuant to paragraphs 2 and 4 of res |
| - | 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 Ju |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq ( |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (Q |
| - | (UK Sanctions List Ref):AQD0257. (UN Ref):QDi.369. 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 A |
| - | 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 Ju |
| - | (UK Sanctions List Ref):AQD0257 (UN Ref):QDi.369 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 Ara |
| - | (UK Sanctions List Ref):AQD0257 (UN Ref): QDi.369. Also referred to as Rayhanah, Abu-Rayhanah, Handalah and Abu-Rayhanah al-'Ansari al-Jeddawi. (Further Identifiying Information):Financial and foreign |
| - | UN Ref: QDi.369. Also referred to as Rayhanah, Abu-Rayhanah, Handalah and Abu-Rayhanah al-'Ansari al-Jeddawi. |
| - | Also referred to as: Rayhanah, Abu-Rayhanah and Handalah. Date of designation referred to in Article 7d(2)(i): 29.9.2015 |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in I |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abu-Rayhanah Al-'ansari Al-Jeddawi sanciones internacionales?
Sí, Abu-Rayhanah Al-'ansari Al-Jeddawi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abu-Rayhanah Al-'ansari Al-Jeddawi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abu-Rayhanah Al-'ansari Al-Jeddawi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.