Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'Umar al-Kubaysi · AL-KUBAYSI, 'Umar · Omar Mahmood Irhayyim · Omar Mahmood Irhayyim Al-Fayyadh · Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi · 13 more... | [sources] | |||
Other name | 'Umar Mahmud Arhaym · 'Umar Mahmud Rahim · Omar Mahmood Irhayyim · Omar Mahmood Irhayyim Al-Fayyadh · Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi · 10 more... | [sources] | |||
Weak alias | Omar Mahmood Irhayyim · Omar Mahmood Irhayyim Al-Fayyadh · Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi · Umar Mahmud Al-Kubaysi Arhaym · Umar Mahmud Arhaym · 12 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Al-Anbar Province, Al-Qaim, IRAQ · Al-Anbar Province, Iraq · Al-Qaim, Al-Anbar Province, Iraq · Al-Qaim, Iraq · Al-Qaim, province d'Al Anbar | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | 'Umar · Omar · Omar Mahmood Irhayyim · Omar Mahmood Irhayyim Al-Fayyadh · Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi · 9 more... | [sources] | |||
ID Number | 00405771 · 540763 · A4059346 · Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq; Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 · 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) · 1 more... | [sources] | |||
Last name | AL-KUBAYSI · Al-Fayyadh · Al-Kobaisi · Al-Qubaysi · Arhaym · 6 more... | [sources] | |||
Middle name | AL-KUBAYSI · Al-Fayyadh · Al-Kubaysi · IRHAYYIM · Irhayyim · 1 more... | [sources] | |||
Passport number | A4059346 · National Identification Number, 00405771, National Identification Number, 540763, Passport, 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 | MAHMUD · Mahmood · Mahmud | [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, Al-Anbar Province, Iraq · al-Qaim | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi
· eu-fsf-eu-4382-9
· NK-NGob8dQVqv7jgKPT3rAAFS
· md-terr-79aff5fd2467ed03b61f753bad8fbac198674a75
· gb-hmt-13616
· ch-seco-38435
· zafic-124
· ja-mof-a3adc7941581dc17d0502bc4084110150e038ac2
· zafic-124-umar-mahmud-irhayyim-al-kubaysi
· fr-ga-3149
· ofac-22463
· ua-sfms-1550
· qa-nctc-6908659-umar-mahmud-irhayyim-al-kubaysi
· arpet-personas-6908659
· il-nbctf-9b6eabb94db3083266e02f069e7df6d645387569
· ruterr-4dac26514ec303993ffbb3ed89eaea776c74eb7e
· unsc-6908659
· eu-tb-logical-115714
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Al Anbar Province, Al-Qaim, IRAQ · Al-Anbar Province, Al-Qaim, IRAQ · Al-Qaim Al-Anbar Province Iraq · Al-Qaim, Al Anbar Province, Iraq · 4 more... | Iraq | |
al-Qaim | Iraq |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AL-KAWTHAR MONEY EXCHANGE | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
AL-KAWTHAR MONEY EXCHANGE | related-to | - | - |