AL-KUBAYSI, 'Umar

Individual · Al Qā’im · 2 linked parties

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Record

Kind: Individual
Listed by: United States, European Union, United Kingdom, United Nations, Australia, Switzerland, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:1267 (ISIL (Da'esh) and Al-Qaida), CH:ISIL (Da'esh) and Al-Qaida, EU:TAQA, JP:Asset freeze, SDGT, UK:Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, 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; Umar Mahmud Irhayyim al-Kubaysi; ウマル・マフムード・ラヒム・アル・クバイシ; オマル・マフムード・イルハイイム・アル・ファイヤド; ウマル・マフムード・ラヒム; ウマル・マフムード・アル・クバイシ・アルハイム; ウマル・マフムード・アルハイム; オマル・マフムード・イルハイイム; オマル・マフムード・イルハイイム・アル・ファイヤド・アル・コバイシ; ウマル・アル・クバイシ
Born: 1967-01-01; 1967-01-01; 1967-06-16; 01/01/1967; 16/06/1967; 1967-06-16; 1967-01-01; 16/06/1967, 1/01/1967; 1967/06/16; 1967/01/01
Nationality: IQ, Iraq
Identifiers: Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 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; National ID '00405771; National ID 540763; Passport, A4059346, Iraq; National Identification Number, 00405771, Iraq; National Identification Number, 540763, Iraq; Passport イラク番号A4059346、2013年5月29日にイラク、バグダッドにて発行（2021年5月27日失効）; ID イラク国民ＩＤカード番号00405771、2013年5月20日にイラクにて発行（氏名のアラビア語表記：عمر محمود إرحيم الفياض）; イラク国籍証明書540763、1984年2月13日発行（氏名のアラビア語表記：عمر محمود إرحيم）
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) [UK] 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 [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 Kingdom
United Nations
Australia
Switzerland
Japan

Linked to

ISLAMIC STATE OF IRAQ AND THE LEVANT Entity, Syria
AL-KAWTHAR MONEY EXCHANGE Entity, Al Qā’im