Lists › UN Consolidated › un_sc-QDi.412
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Person on the UN Security Council Consolidated List, listed March 6, 2018. Source reference QDi.412.
Programs
Names and aliases
| UMAR MAHMUD IRHAYYIM AL-KUBAYSI | primary |
| Umar Mahmud Rahim al-Kubaysi | alias (strong) |
| Omar Mahmood Irhayyim Al-Fayyadh | 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) |
| Omar Mahmood Irhayyim | alias (strong) |
| Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | alias (strong) |
| Umar al-Kubaysi | alias (strong) |
Identifiers
| Passport | A4059346 | Iraq |
Details
| Countries |  Iraq |
| Birth dates | 1967-01-01, 1967-06-16 |
| Birth places | Al-Qaim Al-Anbar Province Iraq |
| 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
'Umar AL-KUBAYSI (ofac_sdn), Omar Mahmood Irhayyim (eu_fsf), UMAR MAHMUD IRHAYYIM AL-KUBAYSI (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.