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; 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

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraq
Date of birth
19670616
Place of birth
Al-Qaim, Al-Anbar Province, Iraq

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.