UMAR MAHMUD IRHAYYIM AL-KUBAYSI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44) |
| Listed (1) | 07.03.2018 |
| Remark | 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). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 |
Names (11)
| Full name/Name | عمر محمود إرحيم الفياض الكبيسي |
|---|---|
| Type | Non-Latin script |
| Last name/Name | AL-KUBAYSI |
|---|---|
| First name/Name | UMAR |
| Second name/Name | MAHMUD |
| Third name/Name | IRHAYYIM |
| Full name/Name | UMAR MAHMUD IRHAYYIM AL-KUBAYSI |
| Type | Primary name |
| Last name/Name | Al-Qubaysi |
|---|---|
| First name/Name | Umar |
| Second name/Name | Mahmud |
| Third name/Name | Rahim |
| Full name/Name | Umar Mahmud Rahim Al-Qubaysi |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | al-Kubaysi |
|---|---|
| First name/Name | Umar |
| Full name/Name | Umar al-Kubaysi |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Al-Kobaisi |
|---|---|
| First name/Name | Omar |
| Second name/Name | Mahmood |
| Third name/Name | Irhayyim Al-Fayyadh |
| Full name/Name | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Irhayyim |
|---|---|
| First name/Name | Omar |
| Second name/Name | Mahmood |
| Full name/Name | Omar Mahmood Irhayyim |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Al-Fayyadh |
|---|---|
| First name/Name | Omar |
| Second name/Name | Mahmood |
| Third name/Name | Irhayyim |
| Full name/Name | Omar Mahmood Irhayyim Al-Fayyadh |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | al-Kubaysi |
|---|---|
| First name/Name | Umar |
| Second name/Name | Mahmud |
| Third name/Name | Rahim |
| Full name/Name | Umar Mahmud Rahim al-Kubaysi |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Arhaym |
|---|---|
| First name/Name | Umar |
| Second name/Name | Mahmud |
| Full name/Name | Umar Mahmud Arhaym |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Arhaym |
|---|---|
| First name/Name | Umar |
| Second name/Name | Mahmud |
| Third name/Name | Al-Kubaysi |
| Full name/Name | Umar Mahmud Al-Kubaysi Arhaym |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Rahim |
|---|---|
| First name/Name | Umar |
| Second name/Name | Mahmud |
| Full name/Name | Umar Mahmud Rahim |
| Type | AKA (also known as) |
| Quality | Good quality |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Iraq |
|---|
Birth data (2)
| Birthdate | |
|---|---|
| Place | Al-Qaim, Al-Anbar Province |
| Country | Iraq |
| Birthdate | |
|---|---|
| Place | Al-Qaim, Al-Anbar Province |
| Country | Iraq |
Identification documents (4)
| Type | Individual NI Details: (1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984 |
|---|
| Type | Individual National ID Number: (1) 00405771 (2) 540763 |
|---|
| Type | Individual Passport Number: A4059346 |
|---|
| Type | Individual Passport Details: Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021. |
|---|
Historical data
Names (10)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Kubaysi |
| First name/Name | Umar |
| Second name/Name | Mahmud |
| Third name/Name | Irhayyim |
| Full name/Name | Al-Kubaysi Umar Mahmud Irhayyim |
| Type | Prime alias |
| Description | Director of Al-Kawthar Money Exchange (QDe.157) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Qubaysi |
| First name/Name | Umar |
| Second name/Name | Mahmud |
| Third name/Name | Rahim |
| Full name/Name | Al-Qubaysi Umar Mahmud Rahim |
| Type | AKA (also known as) |
| Description | Director of Al-Kawthar Money Exchange (QDe.157) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | al-Kubaysi |
| First name/Name | Umar |
| Full name/Name | al-Kubaysi Umar |
| Type | AKA (also known as) |
| Description | Director of Al-Kawthar Money Exchange (QDe.157) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Fayyadh |
| First name/Name | Omar |
| Second name/Name | Mahmood |
| Third name/Name | Irhayyim |
| Full name/Name | Al-Fayyadh Omar Mahmood Irhayyim |
| Type | AKA (also known as) |
| Description | Director of Al-Kawthar Money Exchange (QDe.157) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Arhaym |
| First name/Name | Umar |
| Second name/Name | Mahmud |
| Full name/Name | Arhaym Umar Mahmud |
| Type | AKA (also known as) |
| Description | Director of Al-Kawthar Money Exchange (QDe.157) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Irhayyim |
| First name/Name | Omar |
| Second name/Name | Mahmood |
| Full name/Name | Irhayyim Omar Mahmood |
| Type | AKA (also known as) |
| Description | Director of Al-Kawthar Money Exchange (QDe.157) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Arhaym |
| First name/Name | Umar |
| Second name/Name | Mahmud |
| Third name/Name | Al-Kubaysi |
| Full name/Name | Arhaym Umar Mahmud Al-Kubaysi |
| Type | AKA (also known as) |
| Description | Director of Al-Kawthar Money Exchange (QDe.157) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Rahim |
| First name/Name | Umar |
| Second name/Name | Mahmud |
| Full name/Name | Rahim Umar Mahmud |
| Type | AKA (also known as) |
| Description | Director of Al-Kawthar Money Exchange (QDe.157) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | al-Kubaysi |
| First name/Name | Umar |
| Second name/Name | Mahmud |
| Third name/Name | Rahim |
| Full name/Name | al-Kubaysi Umar Mahmud Rahim |
| Type | AKA (also known as) |
| Description | Director of Al-Kawthar Money Exchange (QDe.157) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Kobaisi |
| First name/Name | Omar |
| Second name/Name | Mahmood |
| Third name/Name | Irhayyim |
| Full name/Name | Al-Kobaisi Omar Mahmood Irhayyim Al-Fayyadh |
| Type | AKA (also known as) |
| Description | Director of Al-Kawthar Money Exchange (QDe.157) |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iraq |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iraq |
| Full address | Al-Qaim Al-Anbar Province Iraq |
Birth data (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Al-Qaim, Al-Anbar Province |
| Country | Iraq |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Al-Qaim, Al-Anbar Province |
| Country | Iraq |
Identification documents (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: 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).Physical description: sex: male, hair colour: black, height: 175 cm.Speaks Arabic.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | National ID Number: (1) 00405771 (Iraq national identity card). Issued on 20 May 2013 in Iraq (2) 540763 (certificate of Iraqi nationality). Issued on 13 February 1984 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
Updated: 17.09.2025. 08:37
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