AL-RUMAYSH, Mu'tassim Yahya 'Ali — OFAC Sanctioned (SDGT, individual)
AL-RUMAYSH, Mu'tassim Yahya 'Ali — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-RUMAYSH, Mu'tassim Yahya 'Ali; Type: individual; Sanctions program: SDGT.
| Name | AL-RUMAYSH, Mu'tassim Yahya 'Ali |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 04 Jan 1973; POB Jeddah, Saudi Arabia; citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01055336 (Yemen); Residency Number 2054275397 (Saudi Arabia) issued 22 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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