NK-enysfPZnuxMGuZAGLgwTnQ Person: addressEntityaddr-040173cc72732f317f5cb95b57ae942b7611979a au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar Mahmud Arhaym au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-11-05 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar Mahmud Al-Kubaysi Arhaym au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-11-05 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar Mahmud Rahim al-Kubaysi au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-11-05 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar Mahmud Rahim Al-Qubaysi au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-11-05 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar al-Kubaysi au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-11-05 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasOmar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-11-05 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasOmar Mahmood Irhayyim au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-11-05 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasUmar Mahmud Rahim au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-11-05 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasعمر محمود إرحيم الفياض الكبيسي au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2022-04-27 NK-enysfPZnuxMGuZAGLgwTnQ Person: aliasOmar Mahmood Irhayyim Al-Fayyadh au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-11-05 NK-enysfPZnuxMGuZAGLgwTnQ Person: birthDate1967-06-16 au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-07-15 NK-enysfPZnuxMGuZAGLgwTnQ Person: birthDate1967-01-01 au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-07-15 NK-enysfPZnuxMGuZAGLgwTnQ Person: birthPlaceAl-Qaim, Al-Anbar Province, Iraq au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: createdAt2018-03-09 au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: idbc989d65959e1d9525883751878068843a227909 au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2024-04-26 NK-enysfPZnuxMGuZAGLgwTnQ Person: nameUmar Mahmud Irhayyim Al-Kubaysi au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2022-04-27 NK-enysfPZnuxMGuZAGLgwTnQ Person: nationalityiq au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-04-20 NK-enysfPZnuxMGuZAGLgwTnQ Person: notesPassport 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. au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2024-04-26 NK-enysfPZnuxMGuZAGLgwTnQ Person: topicssanction au_dfat_sanctions au-dfat-3553-umar-mahmud-irhayyim-al-kubaysi 2023-04-20 