Lists of sanctions
3.15.189.44
29.12.2024 22:21:40

'Umar AL-KUBAYSI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (6)

Last name/Name AL-KUBAYSI
First name/Name 'Umar
Full name/Name 'Umar AL-KUBAYSI
Type Name
Last name/Name AL-KUBAYSI
First name/Name Umar Mahmud Rahim
Full name/Name Umar Mahmud Rahim AL-KUBAYSI
Type Alias
Quality Strong
Last name/Name RAHIM
First name/Name 'Umar Mahmud
Full name/Name 'Umar Mahmud RAHIM
Type Alias
Quality Strong
Last name/Name AL-QUBAYSI
First name/Name Umar Mahmud Rahim
Full name/Name Umar Mahmud Rahim AL-QUBAYSI
Type Alias
Quality Strong
Last name/Name AL-KUBAYSI ARHAYM
First name/Name Umar Mahmud
Full name/Name Umar Mahmud AL-KUBAYSI ARHAYM
Type Alias
Quality Strong
Last name/Name ARHAYM
First name/Name 'Umar Mahmud
Full name/Name 'Umar Mahmud ARHAYM
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (1)

City al-Qaim
Country Iraq
Region al-Anbar Province
Full address al-Qaim, al-Anbar Province, Iraq

Birth data (1)

Birthdate

Historical data

No records
Updated: 29.12.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
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