UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Überblick über UMAR MAHMUD IRHAYYIM AL-KUBAYSI
| ID | AQD0330 |
|---|---|
| Sanktionsregime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Bezeichnungsquelle | UN |
| Weitere Informationen | 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 |
| Verhängte Sanktionen | Waffenembargo, Vermögenswerte einfrieren, Reiseverbot |
| Zuletzt aktualisiert | 18. Dez. 2021 |
| OFSI-Gruppen-ID | 13616 |
Welche alternativen Namen hat UMAR MAHMUD IRHAYYIM AL-KUBAYSI verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| 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 |
Wo befindet sich UMAR MAHMUD IRHAYYIM AL-KUBAYSI?
| Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
|---|---|---|---|---|---|
Al-Qaim Al-Anbar Province | Iraq |
Was sind die persönlichen Daten von UMAR MAHMUD IRHAYYIM AL-KUBAYSI?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| Male | 01. Jan. 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 | 01. Jan. 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 | 16. Juni 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 | 16. Juni 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. |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0