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UMAR MAHMUD IRHAYYIM AL-KUBAYSI

UMAR MAHMUD IRHAYYIM AL-KUBAYSI

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源

    • UMAR MAHMUD IRHAYYIM AL-KUBAYSI 概述

    IDAQD0330
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2021年12月18日
    OFSI 组 ID13616

    UMAR MAHMUD IRHAYYIM AL-KUBAYSI 使用过哪些其他名称？

    姓名头衔姓名类型非拉丁字母姓名别名强度
    UMAR MAHMUD IRHAYYIM AL-KUBAYSIPrimary nameعمر محمود إرحيم الفياض الكبيسي
    Omar Mahmood Irhayyim Al-FayyadhAlias Good quality a.k.a
    Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiAlias Good quality a.k.a
    Umar al-KubaysiAlias Good quality a.k.a
    Umar Mahmud Rahim al-KubaysiAlias Good quality a.k.a
    Umar Mahmud Rahim Al-QubaysiAlias Good quality a.k.a
    Umar Mahmud ArhaymAlias Good quality a.k.a
    Umar Mahmud Al-Kubaysi ArhaymAlias Good quality a.k.a
    Omar Mahmood IrhayyimAlias Good quality a.k.a
    Umar Mahmud RahimAlias Good quality a.k.a

    UMAR MAHMUD IRHAYYIM AL-KUBAYSI 的地址在哪里？

    地址邮政编码国家电子邮件地址电话号码网站
    Al-Qaim
    Al-Anbar Province
    		Iraq

    UMAR MAHMUD IRHAYYIM AL-KUBAYSI 的个人详细信息是什么？

    性别出生日期出生城市出生国家国籍护照职位
    Male 1967年1月01日Al-Qaim, Al-Anbar ProvinceIraqIraq 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 1967年1月01日Al-Qaim, Al-Anbar ProvinceIraqIraq 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 1967年6月16日Al-Qaim, Al-Anbar ProvinceIraqIraq 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 1967年6月16日Al-Qaim, Al-Anbar ProvinceIraqIraq 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.

    数据源

    • 英国制裁名单
      英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0