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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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AL-KUBAYSI

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
16/06/1967
Place of birth
Al-Qaim, Al-Anbar Province

Also known as

Aliases
Omar · Umar · UMAR

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗

Listed on · 1

GB_FCDO_SANCTIONS

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

UMAR; MAHMUD; IRHAYYIM; AL-KUBAYSI; N; Umar Mahmud Rahim Al-Qubaysi; PE; aka; 1; Umar Mahmud Al-Kubaysi Arhaym; PE; aka; 1; Umar Mahmud Arhaym; PE; aka; 1; Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi; PE; aka; 1; Umar Mahmud Rahim al-Kubaysi; PE; aka; 1; Omar Mahmood Irhayyim Al-Fayyadh; PE; aka; 1; Umar Mahmud Rahim; PE; aka; 1; Umar al-Kubaysi; PE; aka; 1; Omar Mahmood Irhayyim; PE; aka; 1

Iraq
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, kubaysi
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Munir Al-Kubaysi


Active source list: EU_FSF

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, kubaysi
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Ugla Abid Saqar AL-KUBAYSI


Active source list: OFAC_SDN

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, kubaysi
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AL-KUBAYSI sanctioned?

Yes. AL-KUBAYSI (individual) is subject to 1 active sanctions designation from UK FCDO. Each designation and its source link is listed on this page.

Who has sanctioned AL-KUBAYSI?

AL-KUBAYSI is listed by UK FCDO under program UK-FCDO. See the designations for the issuing authority and source URL of each.

What does it mean that AL-KUBAYSI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.