UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Vue d'ensemble de UMAR MAHMUD IRHAYYIM AL-KUBAYSI
| ID | AQD0330 |
|---|---|
| Régime de sanctions | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UN |
| Autres informations | 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 |
| Sanctions imposées | Embargo sur les armes, Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 18 déc. 2021 |
| ID de groupe OFSI | 13616 |
Quels autres noms UMAR MAHMUD IRHAYYIM AL-KUBAYSI a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Où se trouve UMAR MAHMUD IRHAYYIM AL-KUBAYSI ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Al-Qaim Al-Anbar Province | Iraq |
Quels sont les détails personnels de UMAR MAHMUD IRHAYYIM AL-KUBAYSI ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 01 janv. 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 janv. 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 juin 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 juin 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. |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0