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Home › Search › UMAR MAHMUD IRHAYYIM AL-KUBAYSI

UMAR MAHMUD IRHAYYIM AL-KUBAYSI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1967-06-16T00:00:00.000Z
Place of birth
Al-Qaim, Al-Anbar Province, 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 Arhaym · UMAR MAHMUD IRHAYYIM AL-KUBAYSI · Umar Mahmud Rahim · Umar Mahmud Rahim al-Kubaysi · Umar Mahmud Rahim Al-Qubaysi · ウマル・アル・クバイシ · 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 · ウマル・マフムード・ラヒム · 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 · オマル・マフムード・イルハイイム・アル・ファイヤド · 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

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 06/03/2018 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0330) Counter-terrorism (ISIL/Al-Qaida) 06/03/2018 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 4

UN_SCUK_OFSIQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.