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AL-KUBAYSI, 'Umar

Individual · Al Qā’im · 2 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, United Nations, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1267 (ISIL (Da'esh) and Al-Qaida), EU:TAQA, SDGT, UN:Al-Qaida
Address
al-Qaim, al-Anbar Province, IQ
Al-Qaim, IRAQ
Al-Qaim, Al-Anbar Province, Iraq
al-Qaim, al-Anbar Province, IQ
Also known as
AL-KUBAYSI, Umar Mahmud Rahim; RAHIM, 'Umar Mahmud; AL-QUBAYSI, Umar Mahmud Rahim; AL-KUBAYSI ARHAYM, Umar Mahmud; ARHAYM, 'Umar Mahmud; Umar al-Kubaysi; Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi; Omar Mahmood Irhayyim; Umar Mahmud Arhaym; Umar Mahmud Al-Kubaysi Arhaym; Umar Mahmud Rahim Al-Qubaysi; Umar Mahmud Rahim; Omar Mahmood Irhayyim Al-Fayyadh; Umar Mahmud Rahim al-Kubaysi; UMAR MAHMUD IRHAYYIM AL-KUBAYSI; Umar Mahmud Irhayyim Al-Kubaysi; عمر محمود إرحيم الفياض الكبيسي
Born
1967-01-01; 1967-01-01; 1967-06-16; 1967-06-16; 1967-01-01; 16/06/1967, 1/01/1967
Nationality
IQ, Iraq
Identifiers
Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male; Nationality certificate 540763 (nationcert-Nationality certificate) (on 1984-02-13)(Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984); National identification card 00405771 (id-National identification card) (on 2013-05-20)(Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq); National passport A4059346 (passport-National passport) (on 2013-05-29 valid to 2021-05-27)(Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021)); Passport, A4059346, Iraq; National Identification Number, 00405771, Iraq; National Identification Number, 540763, Iraq
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) [EU] (UN ID: QDi.412)\n(Date of UN designation: 2018-03-06)\n(UNLI-06.03.2018) [UN] 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals [AU] Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Official records
United States
European Union
United Nations
Australia

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