Lists › UK Sanctions List › uk_fcdo-AQD0330
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Person on the UK Sanctions List, listed March 6, 2018. Source reference AQD0330.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| UMAR MAHMUD IRHAYYIM AL-KUBAYSI | primary |
| Omar Mahmood Irhayyim Al-Fayyadh | alias (strong) |
| Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | alias (strong) |
| Umar al-Kubaysi | alias (strong) |
| Umar Mahmud Rahim al-Kubaysi | alias (strong) |
| Umar Mahmud Rahim Al-Qubaysi | alias (strong) |
| Umar Mahmud Arhaym | alias (strong) |
| Umar Mahmud Al-Kubaysi Arhaym | alias (strong) |
| Omar Mahmood Irhayyim | alias (strong) |
| Umar Mahmud Rahim | alias (strong) |
| عمر محمود إرحيم الفياض الكبيسي | alias (strong) |
Identifiers
| Passport | A4059346 | |
| National ID | 00405771 | |
| National ID | 540763 |
Details
| Countries |  Iraq |
| Birth dates | 1967-01-01, 1967-06-16 |
| Addresses | Al-Qaim Al-Anbar Province Iraq |
Remarks (as published)
Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733
Same name on other lists
UMAR MAHMUD IRHAYYIM AL-KUBAYSI (un_sc), 'Umar AL-KUBAYSI (ofac_sdn), Omar Mahmood Irhayyim (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.