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'UMAR MAHMUD ARHAYM

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
Name'UMAR MAHMUD ARHAYM · 'UMAR MAHMUD RAHIM · 'Umar al-Kubaysi · AL-KUBAYSI, 'Umar · Omar Mahmood Irhayyim · 13 more...[sources]
Alias'Umar Mahmud Arhaym · 'Umar Mahmud Rahim · AL-KUBAYSI ARHAYM, Umar Mahmud · AL-KUBAYSI, Umar Mahmud Rahim · AL-QUBAYSI, Umar Mahmud Rahim · 14 more...[sources]
Birth date · [sources]
Place of birthAl-Anbar Province, Al-Qaim, IRAQ · Al-Anbar Province, Iraq · Al-Qaim · Al-Qaim, Al-Anbar Province · Al-Qaim, Al-Anbar Province Iraq · 5 more...[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First name'UMAR MAHMUD · 'Umar · Omar · UMAR MAHMUD · UMAR MAHMUD RAHIM · 2 more...[sources]
ID Number00405771 · 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 nameAl-Fayyadh · Al-Kobaisi · Al-Qubaysi · Arhaym · Irhayyim · 3 more...[sources]
Middle nameMAHMUD IRHAYYIM · Mahmood · Mahmood Irhayyim · Mahmud · Mahmud Al-Kubaysi · 1 more...[sources]
Passport numberA4059346 · 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]
PatronymicIrhayyim · Mahmud[sources]
Unique Entity IDRAZ7J1RZN425[sources]
PositionFinancial 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]
AddressAL-QAIM · Al-Anbar Province, Al-Qaim, IRAQ · Al-Anbar Province, Iraq · Al-Qaim Al-Anbar Province Iraq · Al-Qaim, Al-Anbar Province · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

UNLI-06.03.2018

— Belgian Financial Sanctions,

Al-Qaim, Al-Anbar Province, Iraq

— Belgian Financial Sanctions,

A4059346 (passport-National passport) (on 2013-05-29 valid to 2021-05-27)(Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021))

— Belgian Financial Sanctions,

540763 (nationcert-Nationality certificate) (on 1984-02-13)(Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984)

— Belgian Financial Sanctions,

(UN ID: QDi.412) (Date of UN designation: 2018-03-06) (UNLI-06.03.2018)

— Belgian Financial Sanctions,

00405771 (id-National identification card) (on 2013-05-20)(Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

Al-Qaim, Al-Anbar Province, Iraq

— EU Financial Sanctions Files (FSF),

UNLI-06.03.2018

— EU Financial Sanctions Files (FSF),

Al-Qaim, Al-Anbar Province, Iraq

— EU Consolidated Travel Bans,

UNLI-06.03.2018

— EU Consolidated Travel Bans,

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

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

Fasilitator keuangan Islamic State in Iraq and the Levant (ISIL);

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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：

— Japan Economic Sanctions and List of Eligible People,

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）

— Japan Economic Sanctions and List of Eligible People,

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

— Monaco National Fund Freezing List,

Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984

— Ukraine SFMS Blacklist,

Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq

— Ukraine SFMS Blacklist,

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.

— UN Security Council Consolidated Sanctions,

(also 'UMAR AL-KUBAYSI)

— US SAM Procurement Exclusions,

(also 'UMAR AL-KUBAYSI)

— US SAM Procurement Exclusions,

(also 'UMAR AL-KUBAYSI)

— US SAM Procurement Exclusions,

(also 'UMAR AL-KUBAYSI)

— US SAM Procurement Exclusions,

(also 'UMAR AL-KUBAYSI)

— US SAM Procurement Exclusions,

(also UMAR MAHMUD RAHIM AL-KUBAYSI, 'UMAR MAHMUD RAHIM, UMAR MAHMUD RAHIM AL-QUBAYSI, UMAR MAHMUD AL-KUBAYSI ARHAYM, 'UMAR MAHMUD ARHAYM)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans4,182

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

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US Trade Consolidated Screening List (CSL)23,449

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

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)7,488

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,986

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

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US SAM Procurement Exclusions105,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,332

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions850

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List6,032

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

UK HMT/OFSI Consolidated List of Targets7,088

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,894

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

Source data IDs: ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2 · gb-hmt-13616 · arpet-personas-6908659 · usgsa-s4mr6plrq · usgsa-s4mr6plrs · ofac-22463 · fr-ga-3149 · md-terr-5b6135cebe072b0aedd1e681288cb4e93f9cd26b · usgsa-s4mr6plrn · eu-tb-logical-115714 · gb-fcdo-aqd0330 · ch-seco-85299 · eu-fsf-eu-4382-9 · ch-seco-38435 · unsc-6908659 · usgsa-s4mr6plrp · tw-shtc-d7bb4a4106cbff8f249c46a0c5412281127c278a · tw-shtc-887d8a7c566b2e7024b656122c55221ac3e0f3a1 · usgsa-s4mr6pl1c · zafic-124-umar-mahmud-irhayyim-al-kubaysi · il-nbctf-9b6eabb94db3083266e02f069e7df6d645387569 · qa-nctc-6908659-umar-mahmud-irhayyim-al-kubaysi · be-fod-7efdbf6fd964b6322d4a18cad1c5dd7548266266 · id-dttot-11c616acc4b6fb07c8390cfca857a1b2ba4fd333 · usgsa-s4mr6plrr · tw-shtc-80771503c9c7839d692080dfe3d13cd91ad6146d · ua-sfms-1550 · au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi · mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting