Embargo/Entity Search/Mu'tassim Yahya 'Ali Al-Rumaysh

Mu'tassim Yahya 'Ali Al-Rumaysh

Yemen

Abu-RayhanahHandalahAbu-Rayhanah al-'Ansari al-JeddawiRayhanah
60MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Yemen. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2015

Listed By

Details

First listed9 Oct 2015
Last listed9 Oct 2015
CountryYemen
Risk score60 / 100

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