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'Umar AL-KUBAYSI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Iraq
Date of birth
1967-01-01T00:00:00.000Z
Place of birth
Al-Qaim, IRAQ

Also known as

Aliases
Omar Mahmood Irhayyim · Omar Mahmood Irhayyim Al-Fayyadh · Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi · 'Umar AL-KUBAYSI · Umar Mahmud Al-Kubaysi Arhaym · Umar Mahmud AL-KUBAYSI ARHAYM · Umar Mahmud Arhaym · 'Umar Mahmud ARHAYM · UMAR MAHMUD IRHAYYIM AL-KUBAYSI · Umar Mahmud Rahim · 'Umar Mahmud RAHIM · Umar Mahmud Rahim al-Kubaysi · Umar Mahmud Rahim AL-KUBAYSI · Umar Mahmud Rahim Al-Qubaysi · Umar Mahmud Rahim AL-QUBAYSI

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2018/349 (OJ L67)) 09/03/2018 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 2

OFAC_SDNEU_FSF
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.