Lists › OFAC SDN › ofac_sdn-22463
'Umar AL-KUBAYSI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22463.
Programs
Names and aliases
| 'Umar AL-KUBAYSI | primary |
| Umar Mahmud Rahim AL-KUBAYSI | alias (strong) |
| 'Umar Mahmud RAHIM | alias (strong) |
| Umar Mahmud Rahim AL-QUBAYSI | alias (strong) |
| Umar Mahmud AL-KUBAYSI ARHAYM | alias (strong) |
| 'Umar Mahmud ARHAYM | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1967-01-01 |
| Addresses | al-Qaim al-Anbar Province Iraq |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Same name on other lists
UMAR MAHMUD IRHAYYIM AL-KUBAYSI (un_sc), Omar Mahmood Irhayyim (eu_fsf), UMAR MAHMUD IRHAYYIM AL-KUBAYSI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.