Umar Mahmud Arhaym
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 09.03.2018 |
| Decision links (1) | 09.03.2018, European Union's sanctions document (EN) Download 0.68 € |
| Remark | UNLI-06.03.2018 |
Names (10)
| Last name/Name | AL-KUBAYSI |
|---|---|
| First name/Name | UMAR |
| Second name/Name | MAHMUD IRHAYYIM |
| Full name/Name | UMAR MAHMUD IRHAYYIM AL-KUBAYSI |
| Description | Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). |
| Last name/Name | Arhaym |
|---|---|
| First name/Name | Umar |
| Second name/Name | Mahmud |
| Full name/Name | Umar Mahmud Arhaym |
| Last name/Name | Arhaym |
|---|---|
| First name/Name | Umar |
| Second name/Name | Mahmud Al-Kubaysi |
| Full name/Name | Umar Mahmud Al-Kubaysi Arhaym |
| Last name/Name | Al-Qubaysi |
|---|---|
| First name/Name | Umar |
| Second name/Name | Mahmud Rahim |
| Full name/Name | Umar Mahmud Rahim Al-Qubaysi |
| Full name/Name | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi |
|---|
| Last name/Name | Al-Fayyadh |
|---|---|
| First name/Name | Omar |
| Second name/Name | Mahmood Irhayyim |
| Full name/Name | Omar Mahmood Irhayyim Al-Fayyadh |
| Last name/Name | al-Kubaysi |
|---|---|
| First name/Name | Umar |
| Second name/Name | Mahmud Rahim |
| Full name/Name | Umar Mahmud Rahim al-Kubaysi |
| Full name/Name | Umar Mahmud Rahim |
|---|
| Last name/Name | al-Kubaysi |
|---|---|
| First name/Name | Umar |
| Full name/Name | Umar al-Kubaysi |
| Last name/Name | Irhayyim |
|---|---|
| First name/Name | Omar |
| Second name/Name | Mahmood |
| Full name/Name | Omar Mahmood Irhayyim |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| City | Al-Qaim |
|---|---|
| Country | Iraq |
| Full address | Al-Qaim, IRAQ |
| Remark | Al-Anbar Province |
Birth data (2)
| Birthdate | |
|---|---|
| Place |
| Birthdate | |
|---|---|
| Place | Al-Anbar Province Al-Qaim |
| Country | Iraq |
Identification documents (3)
| Type | National passport: A4059346 |
|---|---|
| Country | Iraq |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Nationality certificate: 540763 |
|---|---|
| Country | Iraq |
| Issue date | 1 |
| Type | National identification card: 00405771 |
|---|---|
| Country | Iraq |
| Issue date | 2 |
Historical data
No records
Updated: 28.04.2025. 02:15
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