amisanctioned
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.

Home › Search › Umar Mahmud Irhayyim Al-Kubaysi

Umar Mahmud Irhayyim Al-Kubaysi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
a) 16 Jun. 1967 b) 1 Jan. 1967
Place of birth
Al-Qaim, Al-Anbar Province, Iraq
Role
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

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 Arhaym · Umar Mahmud Rahim · Umar Mahmud Rahim al-Kubaysi · Umar Mahmud Rahim Al-Qubaysi · عمر محمود إرحيم الفياض الكبيسي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 09/03/2018 source ↗

Listed on · 1

AU_DFAT
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.