UMAR MAHMUD IRHAYYIM AL-KUBAYSI
List
| Type | Individual |
|---|---|
| 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 (11)
| 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 | 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 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 Mahmud Rahim Al-Qubaysi |
|---|---|
| Full name/Name | Umar Mahmud Rahim Al-Qubaysi |
| Type | Alias |
| Quality | Good |
| First name/Name | Umar al-Kubaysi |
|---|---|
| Full name/Name | Umar al-Kubaysi |
| Type | Alias |
| Quality | Good |
| 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 |
|---|---|
| Full name/Name | Umar Mahmud Rahim |
| Type | Alias |
| Quality | Good |
| First name/Name | Umar Mahmud Al-Kubaysi Arhaym |
|---|---|
| Full name/Name | Umar Mahmud Al-Kubaysi Arhaym |
| Type | Alias |
| Quality | Good |
| First name/Name | Omar Mahmood Irhayyim |
|---|---|
| Full name/Name | Omar Mahmood Irhayyim |
| Type | Alias |
| Quality | Good |
Addresses (1)
| City | Al-Qaim |
|---|---|
| Country | Iraq |
| Region | Al-Anbar Province |
| Full address | Al-Qaim, Al-Anbar Province, Iraq |
Birth data (3)
| Place | Al-Qaim, Al-Anbar Province |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (3)
| Type | National Identification Number: 00405771 |
|---|---|
| Country | Iraq |
| Issue date | 2 |
| Remark | name in Arabic script: عمر محمود إرحيم الفياض |
| Type | Passport: A4059346 |
|---|---|
| Country | Iraq |
| Issue date | 2 |
| Remark | expires on 27 May 2021 |
| Type | National Identification Number: 540763 |
|---|---|
| Country | Iraq |
| Issue date | 1 |
| Remark | name in Arabic script: عمر محمود إرحيم |
Historical data
Names (1)
| Status | Historical (last time active at 21.03.2025 07:15) |
|---|---|
| Type | Alias |
Updated: 24.10.2025. 16:15
Sanctions list data updated: 08.02.2024. 08:15
Sanctions list data updated: 08.02.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.