UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Identity
- Type
- person
Also known as
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| IL_NBCTF_INDIVIDUALS | IL-TERROR-IND | Israel NBCTF: Designated individual | Counter-terrorism | 23/08/2018 | 23/10/2026 | source ↗ |
Listed on · 1
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
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, irhayyim, kubaysi, mahmud, umar - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, irhayyim, kubaysi, mahmud, umar - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, irhayyim, kubaysi, mahmud, umar - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Frequently asked questions
Is UMAR MAHMUD IRHAYYIM AL-KUBAYSI sanctioned?
No active sanctions were found for UMAR MAHMUD IRHAYYIM AL-KUBAYSI in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.