SDN list · entry 18589
al-Rumaysh Mu'tassim Yahya 'Ali
Yes. al-Rumaysh Mu'tassim Yahya 'Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18589, added on September 29, 2015. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Rumaysh Mu'tassim Yahya 'Ali | Primary name | strong |
| al-Jeddawi Abu-Rayhanah al-'Ansari | A.K.A. | weak alias |
| Abu-Rayhanah | A.K.A. | weak alias |
| Rayhanah | A.K.A. | weak alias |
| Handalah | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 01055336 | Yemen |
| Residency Number | 2054275397 | Saudi Arabia |
Details published by OFAC
| Date of birth | January 4, 1973 |
|---|---|
| Place of birth | Jeddah, Saudi Arabia |
| Citizenship | Yemen |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)