Lists › EU Consolidated › eu_fsf-EU.4382.9
Omar Mahmood Irhayyim
Person on the EU Consolidated Financial Sanctions List, listed March 9, 2018. Source reference EU.4382.9.
Programs
Names and aliases
| Omar Mahmood Irhayyim | primary |
| UMAR MAHMUD IRHAYYIM AL-KUBAYSI | alias (strong) |
| Umar Mahmud Rahim al-Kubaysi | alias (strong) |
| Umar al-Kubaysi | alias (strong) |
| Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | alias (strong) |
| Omar Mahmood Irhayyim Al-Fayyadh | alias (strong) |
| Umar Mahmud Arhaym | alias (strong) |
| Umar Mahmud Al-Kubaysi Arhaym | alias (strong) |
| Umar Mahmud Rahim Al-Qubaysi | alias (strong) |
| Umar Mahmud Rahim | alias (strong) |
Identifiers
| National identification card | 00405771 | IQ |
| National passport | A4059346 | IQ |
Details
| Countries |  Iraq |
| Birth dates | 1967-01-01, 1967-06-16 |
| Birth places | Al-Qaim Al-Anbar Province IRAQ; UNKNOWN |
| Addresses | Al-Qaim IRAQ |
Remarks (as published)
UNLI-06.03.2018
Same name on other lists
UMAR MAHMUD IRHAYYIM AL-KUBAYSI (un_sc), 'Umar AL-KUBAYSI (ofac_sdn), UMAR MAHMUD IRHAYYIM AL-KUBAYSI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.