Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'UMAR MAHMUD ARHAYM · 'UMAR MAHMUD RAHIM · 'Umar al-Kubaysi · AL-KUBAYSI, 'Umar · Omar Mahmood Irhayyim · | [sources] | |||
| Alias | 'Umar Mahmud Arhaym · 'Umar Mahmud Rahim · AL-KUBAYSI ARHAYM, Umar Mahmud · AL-KUBAYSI, Umar Mahmud Rahim · AL-QUBAYSI, Umar Mahmud Rahim · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Al-Anbar Province, Al-Qaim, IRAQ · Al-Anbar Province, Iraq · Al-Qaim, Al-Anbar Province · Al-Qaim, Al-Anbar Province Iraq · Al-Qaim, Al-Anbar Province, Iraq · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | 'UMAR MAHMUD · 'Umar · Omar · UMAR MAHMUD · UMAR MAHMUD RAHIM · | [sources] | |||
| ID Number | 00405771 · 134137 · 540763 · A4059346 · イラク国籍証明書540763、1984年2月13日発行（氏名のアラビア語表記：عمر محمود إرحيم） | [sources] | |||
| Last name | Al-Fayyadh · Al-Kobaisi · Al-Qubaysi · Arhaym · Irhayyim · | [sources] | |||
| Middle name | Al-Fayyadh · Al-Kubaysi · Irhayyim · MAHMUD IRHAYYIM · Mahmood · | [sources] | |||
| Passport number | A4059346 · イラク番号A4059346、2013年5月29日にイラク、バグダッドにて発行（2021年5月27日失効） | [sources] | |||
| Patronymic | Irhayyim · Mahmud | [sources] | |||
| Second name | Mahmood · Mahmud | [sources] | |||
| Unique Entity ID | RAZ7J1RZN425 | [sources] | |||
| Position | 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). · directeur d'Al-Kawthar Money Exchange | [sources] | |||
| Address | AL-QAIM, IRQ · Al-Anbar Province, Al-Qaim, IRAQ · Al-Anbar Province, Iraq · Al-Qaim Al-Anbar Province Iraq · Al-Qaim, Al-Anbar Province · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021). National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic script: عمر محمود إرحيم الفياض) b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name in Arabic script: عمر محمود إرحيم). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
UNLI-06.03.2018
Al-Qaim, Al-Anbar Province, Iraq
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
Al-Qaim, Al-Anbar Province, Iraq
UNLI-06.03.2018
UNLI-06.03.2018
Al-Qaim, Al-Anbar Province, Iraq
intermédiaire financier de l'État islamique d'Iraq et du Levant, entité inscrite sur la liste sous le nom d'Al-Qaida en Iraq -- signalement : cheveux noirs, taille : 175 cm, parle l'arabe
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
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.
Fasilitator keuangan Islamic State in Iraq and the Levant (ISIL);
イラク国民ＩＤカード番号00405771、2013年5月20日にイラクにて発行（氏名のアラビア語表記：عمر محمود إرحيم الفياض）
イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の財政支援者。アル・カウサル両替所（７６２．に指定した団体）の経営者。身体的情報：性別は男性、髪の色は黒、身長は１７５ｃｍ。アラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : IRAK : Al-Qaim, province d'Al Anbar, N° Passeport : A4059346 : délivré le 29/05/2013, à Baghdad, Iraq, date d'expiration le 27/05/2021, Autre Identité : 00405771 : carte nationale d'identité iraquienne délivrée le 20/05/2013, en Irak, 540763 : Certificat de nationalité iraquienne délivré le 13/02/1984
Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq
Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(also 'UMAR AL-KUBAYSI)
(also 'UMAR AL-KUBAYSI)
(also 'UMAR AL-KUBAYSI)
(also 'UMAR AL-KUBAYSI)
(also 'UMAR AL-KUBAYSI)
(also UMAR MAHMUD RAHIM AL-KUBAYSI, 'UMAR MAHMUD RAHIM, UMAR MAHMUD RAHIM AL-QUBAYSI, UMAR MAHMUD AL-KUBAYSI ARHAYM, 'UMAR MAHMUD ARHAYM)
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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
gb-hmt-13616 · zafic-124 · arpet-personas-6908659 · usgsa-s4mr6plrs · ch-seco-85299 · zafic-124-umar-mahmud-irhayyim-al-kubaysi · tw-shtc-887d8a7c566b2e7024b656122c55221ac3e0f3a1 · tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a · md-terr-79aff5fd2467ed03b61f753bad8fbac198674a75 · ch-seco-38435 · usgsa-s4mr6plrr · eu-tb-logical-115714 · id-dttot-e498d30640904df3597bf251a3562ad3b78ba8a7 · ua-sfms-1550 · mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae · au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi · tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d · usgsa-s4mr6plrp · md-terr-5b6135cebe072b0aedd1e681288cb4e93f9cd26b · usgsa-s4mr6plrn · il-nbctf-9b6eabb94db3083266e02f069e7df6d645387569 · usgsa-s4mr6pl1c · ofac-22463 · fr-ga-3149 · ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2 · usgsa-s4mr6plrq · qa-nctc-6908659-umar-mahmud-irhayyim-al-kubaysi · gb-fcdo-aqd0330 · id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333 · eu-fsf-eu-4382-9 · unsc-6908659 · ruterr-4dac26514ec303993ffbb3ed89eaea776c74eb7e · id-dttot-766df08ce36a61142ce4899b234ceaebafcf4539For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Anbar Province, Al-Qaim, IRAQ · Al-Anbar Province, Al-Qaim, IRAQ · Al-Qaim, Al Ambar Province · Al-Qaim, Al Anbar Province, Iraq · | Iraq | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Kawthar Company Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
00405771 | Iraq | National Identification Number · national identification card | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Israel | Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing | מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| al-Qaim | Iraq |
540763 | Iraq | Nationality certificate | - |
540763 | Iraq | Nationality certificate | - |
540763 | Iraq | Certificate of Iraqi Nationality · National Identification Number | - |
540763 | Iraq | other | - |
A4059346 | Iraq | National passport | - |
A4059346 | Iraq | National passport | - |
00405771 | Iraq | National identification card | - |
00405771 | Iraq | id-card | - |
00405771 | Iraq | National identification card | - |