09.03.2018, European Union's sanctions document (EN) Download
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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: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
