NK-enysfPZnuxMGuZAGLgwTnQ Person: addressEntityaddr-7f67b810daaabf4cf7202579f5b26005bba9f7e9 ar_repet arpet-personas-6908659 2023-07-27 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar Mahmud Rahim ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar Mahmud Rahim al-Kubaysi ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasOmar Mahmood Irhayyim ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar Mahmud Rahim Al-Qubaysi ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasعمر محمود إرحيم الفياض الكبيسي ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasOmar Mahmood Irhayyim Al-Fayyadh ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar al-Kubaysi ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasOmar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar Mahmud Al-Kubaysi Arhaym ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar Mahmud Arhaym ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: birthDate1967-01-01 ar_repet arpet-personas-6908659 2024-01-27 NK-enysfPZnuxMGuZAGLgwTnQ Person: birthPlaceAl-Qaim, Iraq ar_repet arpet-personas-6908659 2023-07-27 NK-enysfPZnuxMGuZAGLgwTnQ Person: countryiq ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: createdAt2018-03-06 ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: firstNameUMAR ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: id26b7818702087079eb00f904f59dc6fa8a024153 ar_repet arpet-personas-6908659 2024-02-08 NK-enysfPZnuxMGuZAGLgwTnQ Person: middleNameAL-KUBAYSI ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: middleNameIRHAYYIM ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: modifiedAt2023-10-30 ar_repet arpet-personas-6908659 2024-02-08 NK-enysfPZnuxMGuZAGLgwTnQ Person: nameUMAR MAHMUD IRHAYYIM AL-KUBAYSI ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: nationalityiq ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: notesFinancial 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. ar_repet arpet-personas-6908659 2024-02-08 NK-enysfPZnuxMGuZAGLgwTnQ Person: secondNameMAHMUD ar_repet arpet-personas-6908659 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: topicssanction ar_repet arpet-personas-6908659 2023-04-20 