Last Updated: January 19, 2026

Mu'tassim Yahya 'Ali AL-RUMAYSH

Aliases

AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH; RAYHANAH; HANDALAH

DoB

1973-01-04

Reg. ID

01055336, Passport; 2054275397, Residency Number

Official reason

Al-Rumaysh is being designated for providing financial, material, or technological support for, or financial or other services to or in support of, ISIL, an entity designated pursuant to E.O. 13224.   Yemeni national al-Rumaysh is a financial and foreign fighter facilitator for ISIL who also has held membership in al-Qaida in the Arabian Peninsul...

Other Information

https://home.treasury.gov/news/press-releases/jl0188

Date of listing

2015-09-29

Program information

Authority

US

Program

Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

Regime

OFAC-horizontal

Target State

Terrorism

Measures

Blocking Property

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/2396

Official Information

On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations