UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Overview of UMAR MAHMUD IRHAYYIM AL-KUBAYSI
| ID | AQD0330 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 13616 |
What alternative names has UMAR MAHMUD IRHAYYIM AL-KUBAYSI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| UMAR MAHMUD IRHAYYIM AL-KUBAYSI | Primary name | عمر محمود إرحيم الفياض الكبيسي | ||
| Omar Mahmood Irhayyim Al-Fayyadh | Alias | Good quality a.k.a | ||
| Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | Alias | Good quality a.k.a | ||
| Umar al-Kubaysi | Alias | Good quality a.k.a | ||
| Umar Mahmud Rahim al-Kubaysi | Alias | Good quality a.k.a | ||
| Umar Mahmud Rahim Al-Qubaysi | Alias | Good quality a.k.a | ||
| Umar Mahmud Arhaym | Alias | Good quality a.k.a | ||
| Umar Mahmud Al-Kubaysi Arhaym | Alias | Good quality a.k.a | ||
| Omar Mahmood Irhayyim | Alias | Good quality a.k.a | ||
| Umar Mahmud Rahim | Alias | Good quality a.k.a |
Where is UMAR MAHMUD IRHAYYIM AL-KUBAYSI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Al-Qaim Al-Anbar Province | Iraq |
What are the personal details of UMAR MAHMUD IRHAYYIM AL-KUBAYSI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jan 01, 1967 | Al-Qaim, Al-Anbar Province | Iraq | Iraq Iraq national identity card. Issued on 20 May 2013 in Iraq 00405771 | A4059346 Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021. | |
| Male | Jan 01, 1967 | Al-Qaim, Al-Anbar Province | Iraq | Iraq certificate of Iraqi nationality. Issued on 13 February 1984 540763 | A4059346 Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021. | |
| Male | Jun 16, 1967 | Al-Qaim, Al-Anbar Province | Iraq | Iraq Iraq national identity card. Issued on 20 May 2013 in Iraq 00405771 | A4059346 Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021. | |
| Male | Jun 16, 1967 | Al-Qaim, Al-Anbar Province | Iraq | Iraq certificate of Iraqi nationality. Issued on 13 February 1984 540763 | A4059346 Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0