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
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
Umar Mahmud Arhaym
Full name/Name
Umar Mahmud Arhaym
Type
Alias
Quality
Good
First name/Name
Omar Mahmood Irhayyim
Full name/Name
Omar Mahmood Irhayyim
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
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
Full name/Name
Umar Mahmud Al-Kubaysi Arhaym
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
Country
Iraq
Region
Al-Anbar Province
Full address
Al-Qaim, Al-Anbar Province, Iraq
Birth data (2)
Place
Al-Qaim, Al-Anbar Province
Country
Iraq
Birthdate
Identification documents (3)
Type
Passport: A4059346
Country
Iraq
Issue date
2
Remark
expires on 27 May 2021
Type
National Identification Number: 00405771
Country
Iraq
Issue date
2
Remark
name in Arabic script: عمر محمود إرحيم الفياض
Type
National Identification Number: 540763
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)
Birthdate
Updated: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
