UMAR MAHMUD IRHAYYIM AL-KUBAYSI
List
Type | Individual |
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List name | United Nations consolidated |
Programs (1) | Al-Qaida |
Listed (1) | 06.03.2018 |
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/How-we-work/Notices/View-UN-Notices-Individuals |
Names (12)
Last name/Name | AL-KUBAYSI |
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First name/Name | UMAR |
Second name/Name | MAHMUD |
Third name/Name | IRHAYYIM |
Full name/Name | UMAR MAHMUD IRHAYYIM AL-KUBAYSI |
Type | Name |
First name/Name | عمر محمود إرحيم الفياض الكبيسي |
---|---|
Full name/Name | عمر محمود إرحيم الفياض الكبيسي |
Type | Original script |
First name/Name | Umar Mahmud Rahim |
---|---|
Full name/Name | Umar Mahmud Rahim |
Type | Alias |
Quality | Good |
First name/Name | Umar Mahmud Al-Kubaysi Arhaym |
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Full name/Name | Umar Mahmud Al-Kubaysi Arhaym |
Type | Alias |
Quality | Good |
First name/Name | Umar Mahmud Arhaym |
---|---|
Full name/Name | Umar Mahmud Arhaym |
Type | Alias |
Quality | Good |
First name/Name | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi |
---|---|
Full name/Name | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi |
Type | Alias |
Quality | Good |
First name/Name | Umar al-Kubaysi |
---|---|
Full name/Name | Umar al-Kubaysi |
Type | Alias |
Quality | Good |
First name/Name | Omar Mahmood Irhayyim |
---|---|
Full name/Name | Omar Mahmood Irhayyim |
Type | Alias |
Quality | Good |
Type | Alias |
---|
First name/Name | Umar Mahmud Rahim al-Kubaysi |
---|---|
Full name/Name | Umar Mahmud Rahim al-Kubaysi |
Type | Alias |
Quality | Good |
First name/Name | Omar Mahmood Irhayyim Al-Fayyadh |
---|---|
Full name/Name | Omar Mahmood Irhayyim Al-Fayyadh |
Type | Alias |
Quality | Good |
First name/Name | Umar Mahmud Rahim Al-Qubaysi |
---|---|
Full name/Name | Umar Mahmud Rahim Al-Qubaysi |
Type | Alias |
Quality | Good |
Addresses (1)
City | Al-Qaim |
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Country | Iraq |
Region | Al-Anbar Province |
Full address | Al-Qaim, Al-Anbar Province, Iraq |
Birth data (2)
Place | Al-Qaim, Al-Anbar Province |
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Country | Iraq |
Birthdate |
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Identification documents (3)
Type | Passport: A4059346 |
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Country | Iraq |
Issue date | 2 |
Remark | expires on 27 May 2021 |
Type | National Identification Number: 00405771 |
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Country | Iraq |
Issue date | 2 |
Remark | name in Arabic script: عمر محمود إرحيم الفياض |
Type | National Identification Number: 540763 |
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Country | Iraq |
Issue date | 1 |
Remark | name in Arabic script: عمر محمود إرحيم |
Historical data
Birth data (1)
Status | Historical (last time active at 09.08.2023 08:15) |
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Birthdate |
Updated: 01.01.2025. 23:15
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